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CONCEPT ZWEI LTD

Company number 07261526

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 1,000	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
20 Jul 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,000	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
04 Sep 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1,000	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	CH01	Director's details changed for Mr Werner Martan on 7 August 2012	View PDF Director's details changed for Mr Werner Martan on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	TM02	Termination of appointment of Dunamis Mind Ltd as a secretary on 31 December 2013	View PDF Termination of appointment of Dunamis Mind Ltd as a secretary on 31 December 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders Statement of capital on 2013-07-05 EUR 1,000	View PDF Annual return made up to 21 May 2013 with full list of shareholders Statement of capital on 2013-07-05 EUR 1,000 - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	AD01	Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU United Kingdom on 26 June 2012	View PDF Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU United Kingdom on 26 June 2012 - link opens in a new window - 1 page (1 page)
25 Jun 2012	AP04	Appointment of Dunamis Mind Ltd as a secretary	View PDF Appointment of Dunamis Mind Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
23 Jun 2012	TM02	Termination of appointment of Kruemmel & Kollegen Ltd as a secretary	View PDF Termination of appointment of Kruemmel & Kollegen Ltd as a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
31 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
17 Aug 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	CH01	Director's details changed for Mr Werner Martan on 18 June 2011	View PDF Director's details changed for Mr Werner Martan on 18 June 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 May 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
21 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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CONCEPT ZWEI LTD

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