CONCEPT DESIGN SPECIALIST LTD

Company number 07032673

Date	Type	Description	View / Download
18 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
24 Nov 2011	AD01	Registered office address changed from The Auction House Canal Road Taunton Somerset TA1 1PN on 24 November 2011	(1 page)
20 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 100	(4 pages)
25 Aug 2011	AD01	Registered office address changed from 131 Dunstone View Elburton Plymouth Devon PL9 8QJ England on 25 August 2011	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Carla Neale as a director	(1 page)
24 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 200	(3 pages)
17 Jan 2011	AP01	Appointment of Miss Carla Louise Neale as a director	(2 pages)
15 Jan 2011	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(3 pages)
15 Jan 2011	CH01	Director's details changed for Mr Dominic Samuel Burn on 28 September 2010	(2 pages)
25 Nov 2010	CERTNM	Company name changed heatsafe uk LTD\certificate issued on 25/11/10 RES15 ‐ Change company name resolution on 2010-10-21	(2 pages)
03 Nov 2010	CONNOT	Change of name notice	(2 pages)
06 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-21	(1 page)
06 Aug 2010	CONNOT	Change of name notice	(2 pages)
29 Jun 2010	AA01	Current accounting period extended from 30 September 2010 to 30 November 2010	(1 page)
28 Sep 2009	NEWINC	Incorporation	(16 pages)