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A GOOD CONCEPT LTD

Company number 07242266

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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)
15 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2015 DS01 Application to strike the company off the register
09 Feb 2015 CERTNM Company name changed accountants direct (uk) LIMITED\certificate issued on 09/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-09
20 Nov 2014 AD01 Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to 40 Gracechurch Street London EC3V 0BT on 20 November 2014
20 Nov 2014 TM01 Termination of appointment of David La Ronde as a director on 20 November 2014
06 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
03 Apr 2014 AA Accounts for a dormant company made up to 31 May 2013
07 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
20 Aug 2012 AA Accounts for a dormant company made up to 31 May 2012
18 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
04 Jul 2011 CERTNM Company name changed accountants direct (uk) essex LIMITED\certificate issued on 04/07/11
  • RES15 ‐ Change company name resolution on 2011-07-04
  • NM01 ‐ Change of name by resolution
01 Jul 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
09 Jun 2011 AD01 Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU on 9 June 2011
05 May 2011 AD01 Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN England on 5 May 2011
30 Jun 2010 CERTNM Company name changed azure global - east anglia & essex region LIMITED\certificate issued on 30/06/10
  • RES15 ‐ Change company name resolution on 2010-06-18
30 Jun 2010 CONNOT Change of name notice
25 Jun 2010 AP01 Appointment of Mr David La Ronde as a director
04 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)