CONCORD ICF LIMITED

Company number 07098207

Date	Type	Description	View / Download
09 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
21 Oct 2015	AD01	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015	(2 pages)
16 Apr 2015	AD01	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 16 April 2015	(2 pages)
15 Apr 2015	4.70	Declaration of solvency	(3 pages)
15 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-31	(1 page)
24 Mar 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-03-24 GBP 1	(4 pages)
23 Mar 2015	AD01	Registered office address changed from Second Floor, Cardiff House Tilling Road London NW2 1LJ to Foframe House 35-37 Brent Street London NW4 2EF on 23 March 2015	(1 page)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
05 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
10 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
08 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Feb 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	(4 pages)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(4 pages)
02 Jan 2013	CH01	Director's details changed for Mr Jonathan Daniel Walker on 7 December 2012	(2 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
19 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(4 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
05 Sep 2011	CERTNM	Company name changed corporate finance consultancy LTD\certificate issued on 05/09/11 RES15 ‐ Change company name resolution on 2011-09-02 NM01 ‐ Change of name by resolution	(3 pages)
10 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(4 pages)
10 Dec 2009	TM01	Termination of appointment of Graeme Burnham as a director	(1 page)
10 Dec 2009	AP01	Appointment of Mr Jonathan Daniel Walker as a director	(2 pages)
08 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)