CONCURRENT THINKING LIMITED

Company number 07053109

Date	Type	Description	View / Download
30 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
30 Mar 2016	2.24B	Administrator's progress report to 16 March 2016	(9 pages)
16 Mar 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
14 Dec 2015	2.23B	Result of meeting of creditors	(1 page)
26 Nov 2015	2.16B	Statement of affairs with form 2.14B/2.15B	(16 pages)
17 Nov 2015	2.17B	Statement of administrator's proposal	(21 pages)
21 Oct 2015	TM01	Termination of appointment of David Andrew Wilson as a director on 22 September 2015	(2 pages)
06 Oct 2015	AD01	Registered office address changed from 2 Devon Way Birmingham B31 2TS to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 6 October 2015	(2 pages)
29 Sep 2015	2.12B	Appointment of an administrator	(1 page)
23 Jan 2015	TM01	Termination of appointment of David Morriss as a director on 23 January 2015	(1 page)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
28 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 64,248.7	(11 pages)
28 Oct 2014	CH02	Director's details changed for Mercia Fund Management (Nominees) Limited on 18 February 2013	(1 page)
13 Oct 2014	MA	Memorandum and Articles of Association	(26 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 64,248.70	(5 pages)
07 May 2014	AA	Accounts for a small company made up to 28 February 2014	(8 pages)
06 May 2014	AD01	Registered office address changed from the Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 6 May 2014	(1 page)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 53,162.10	(5 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
03 Mar 2014	AP01	Appointment of Mr Terry Edmond Hale as a director	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Peter Hannaford as a director	(1 page)
28 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Nov 2013	AA	Accounts for a small company made up to 28 February 2013	(7 pages)