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DT CONCEPT LIMITED

Company number 06964787

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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)
16 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2015 4.68 Liquidators' statement of receipts and payments to 28 August 2015
16 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2015 4.68 Liquidators' statement of receipts and payments to 26 June 2015
02 Sep 2014 4.68 Liquidators' statement of receipts and payments to 26 June 2014
09 Jul 2013 AD01 Registered office address changed from 26 York Street London W1U 6PZ United Kingdom on 9 July 2013
08 Jul 2013 4.20 Statement of affairs with form 4.19
08 Jul 2013 600 Appointment of a voluntary liquidator
08 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
Statement of capital on 2012-11-06
  • GBP 1,000
16 Jul 2012 TM01 Termination of appointment of Rodrigo Maya Da Costa as a director
16 Jul 2012 AD01 Registered office address changed from 1a Pope Street London Greater London SE1 3PR on 16 July 2012
14 May 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Apr 2012 AP01 Appointment of Mr Danilo Klug as a director
07 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Jan 2011 AR01 Annual return made up to 13 October 2010 with full list of shareholders
05 Mar 2010 AD01 Registered office address changed from 1a Pope Street London Greater London SE1 3SR on 5 March 2010
02 Mar 2010 AD01 Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 2 March 2010
10 Nov 2009 AP01 Appointment of Mr Rodrigo Maya Da Costa as a director
10 Nov 2009 TM01 Termination of appointment of Andreas Jenk as a director
13 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
13 Oct 2009 CH04 Secretary's details changed for Stm Nominee Secretaries Ltd on 13 October 2009
16 Jul 2009 NEWINC Incorporation