CONCEPT DESIGN & COMMUNICATION LTD

Company number 06670452

Date	Type	Description	View / Download
19 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
10 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders Statement of capital on 2012-05-10 GBP 2,500	(7 pages)
01 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(7 pages)
01 Mar 2012	AD01	Registered office address changed from 82 Wandsworth Bridge Road London London United Kingdom SW6 2TF United Kingdom on 1 March 2012	(1 page)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 March 2011 GBP 2,500	(4 pages)
06 Sep 2011	TM01	Termination of appointment of Ian Denny as a director	(1 page)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
08 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(7 pages)
10 Aug 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
16 Jul 2010	AD01	Registered office address changed from Cherry Tree Barn Searl's Lane, Off London Road Hook, Hampshire RG27 9EQ England on 16 July 2010	(1 page)
15 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Apr 2010	CERTNM	Company name changed concepts design & communications LTD\certificate issued on 20/04/10 RES15 ‐ Change company name resolution on 2010-04-07	(2 pages)
20 Apr 2010	CONNOT	Change of name notice	(2 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-07	(2 pages)
01 Mar 2010	CERTNM	Company name changed nuance international uk LIMITED\certificate issued on 01/03/10 RES15 ‐ Change company name resolution on 2010-02-25	(2 pages)
01 Mar 2010	CONNOT	Change of name notice	(4 pages)
22 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(7 pages)
19 Feb 2010	CH01	Director's details changed for Mr Jeffrey Scott Hannah on 4 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Mr Ian Stewart Denny on 4 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Mr. Jeremy Kenneth Firbank on 4 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Mr Aulion Firbank on 4 February 2010	(2 pages)