- Company Overview for DT CONCEPT LIMITED (06964787)
- Filing history for DT CONCEPT LIMITED (06964787)
- People for DT CONCEPT LIMITED (06964787)
- Insolvency for DT CONCEPT LIMITED (06964787)
- More for DT CONCEPT LIMITED (06964787)
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) |
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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
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06 Nov 2012 | AR01 |
Annual return made up to 13 October 2012 with full list of shareholders
Statement of capital on 2012-11-06
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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 |