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CONCEPT MEDICINES LTD

Company number 06425169

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2014 DS01 Application to strike the company off the register
31 Jan 2014 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
18 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
06 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Veerpal Kaur Sihota on 30 November 2010
30 Nov 2010 CH01 Director's details changed for Mr Kamaljit Singh Sihota on 30 November 2010
30 Nov 2010 CH03 Secretary's details changed for Kamaljit Singh Sihota on 30 November 2010
30 Nov 2010 AD01 Registered office address changed from 296 Wood Way Lane Walsgrave Coventry CV2 2HY on 30 November 2010
19 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
02 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Dec 2008 363a Return made up to 13/11/08; full list of members
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New secretary appointed;new director appointed
10 Dec 2007 88(2)R Ad 03/12/07--------- £ si 99@1=99 £ ic 1/100
13 Nov 2007 288b Secretary resigned
13 Nov 2007 288b Director resigned
13 Nov 2007 NEWINC Incorporation