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CONCERTMAPS LTD

Company number 07039263

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2015 DS01 Application to strike the company off the register
03 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Feb 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
10 Apr 2013 AD04 Register(s) moved to registered office address
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Mar 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
19 Jul 2011 AD01 Registered office address changed from 133 Praed Street London W2 1RN England on 19 July 2011
18 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
06 Dec 2010 AD03 Register(s) moved to registered inspection location
06 Dec 2010 AD02 Register inspection address has been changed
29 Nov 2010 AP01 Appointment of Jordan Leber as a director
23 Nov 2010 TM01 Termination of appointment of Lynn Hughes as a director
22 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2009 NEWINC Incorporation