KONCEPT TAPAS LIMITED

Company number 06545241

Date	Type	Description	View / Download
28 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
05 Dec 2011	AD01	Registered office address changed from 9 Crondal Place Edgbaston Birmingham B15 2LB on 5 December 2011	(1 page)
02 Dec 2011	4.20	Statement of affairs with form 4.19	(7 pages)
02 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
02 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-25	(1 page)
27 May 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders Statement of capital on 2011-05-27 GBP 27,805	(5 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
14 May 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(8 pages)
14 May 2010	CH01	Director's details changed for Mr Parvez Bhatty on 1 October 2009	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Faruk Galia as a director	(1 page)
25 Jan 2010	AA	Total exemption full accounts made up to 30 April 2009	(11 pages)
20 Jan 2010	AA01	Previous accounting period extended from 31 March 2009 to 30 April 2009	(1 page)
04 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
06 Apr 2009	363a	Return made up to 26/03/09; full list of members	(8 pages)
21 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
28 Jan 2009	88(2)	Ad 17/12/08 gbp si 9998@1=9998 gbp ic 2/10000	(4 pages)
28 Jan 2009	123	Nc inc already adjusted 17/12/08	(2 pages)
28 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
09 Jul 2008	288a	Secretary appointed mr faruk galia	(1 page)
09 Jul 2008	288a	Director appointed mr faruk galia	(1 page)
09 Jul 2008	288b	Appointment Terminated Director june bhatty	(1 page)