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CONCISE CONSULTING (PVT) LTD

Company number 07642617

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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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2019 DS01 Application to strike the company off the register
14 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
30 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
09 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
16 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
15 Dec 2016 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr ravi tiwari
03 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02
23 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
08 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
18 Jun 2015 CH01 Director's details changed for Mr Ravi Tiwari on 1 May 2015
18 Jun 2015 AD01 Registered office address changed from 91 Horn Lane Woodford Green Essex IG8 9AE to C/O Accountswise 1-2 Johnston Road Woodford Green Essex IG8 0XA on 18 June 2015
13 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
23 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
13 Mar 2014 CH01 Director's details changed for Mr Ravi Tiwari on 1 February 2014
15 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Oct 2013 AD01 Registered office address changed from 6 Joyce Close 6, Joyce Close Swindon Wiltshire SN25 4GX England on 26 October 2013
04 Aug 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
29 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
23 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 15/12/2016 as it was Factually Inaccurate