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CONCORDIAM 2 LIMITED

Company number 07002490

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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)
22 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
29 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2012 AP01 Appointment of Mr Jeremy Jon Harbour as a director on 8 March 2012
08 Mar 2012 TM01 Termination of appointment of James Simon Roach as a director on 8 March 2012
09 Feb 2012 AD01 Registered office address changed from 42 Wood End Close Sharnbrook Bedford Bedfordshire MK44 1JY England on 9 February 2012
13 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
Statement of capital on 2011-09-12
  • GBP 1
23 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
24 Mar 2010 TM01 Termination of appointment of Colin Mackenzie as a director
24 Mar 2010 TM01 Termination of appointment of Elliott Limb as a director
24 Mar 2010 TM01 Termination of appointment of Craig Boddington as a director
08 Feb 2010 AD01 Registered office address changed from 1 Saxon Close Higham Ferrers Rushden NN10 8NT United Kingdom on 8 February 2010
29 Jan 2010 AP01 Appointment of Mr Elliott Limb as a director
28 Jan 2010 AP01 Appointment of Mr Craig Boddington as a director
22 Oct 2009 AP01 Appointment of Mr James Roach as a director
09 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
27 Aug 2009 NEWINC Incorporation