CONCEPT CONSTRUCTION (LONDON) LTD

Company number 07174380

Date	Type	Description	View / Download
19 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2011	TM01	Termination of appointment of Leslie Allen-Vercoe as a director	(1 page)
16 Aug 2011	TM02	Termination of appointment of Jennifer Allen-Vercoe as a secretary	(1 page)
28 Jul 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-27	(3 pages)
27 Jul 2011	AD01	Registered office address changed from C/O Leslie Allen-Vercoe the Estate Office Burdocks Brick Kiln Common, Fittleworth Road Wisborough Green West Sussex RH14 0HA England on 27 July 2011	(1 page)
27 Jul 2011	AP01	Appointment of Mr. John Robert Symons as a director	(2 pages)
16 May 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders Statement of capital on 2011-05-16 GBP 1	(3 pages)
16 May 2011	AD01	Registered office address changed from Wishanger Manor Frensham Lane Churt GU10 2QQ United Kingdom on 16 May 2011	(1 page)
16 May 2011	CH01	Director's details changed for Mr Leslie Charles Allen-Vercoe on 16 May 2011	(2 pages)
16 May 2011	CH03	Secretary's details changed for Jennifer Jane Allen-Vercoe on 16 May 2011	(1 page)
02 Mar 2010	NEWINC	Incorporation	(21 pages)