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CONCORDIA INVESTMENT MANAGEMENT SERVICES LTD

Company number 08116185

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2015 DS01 Application to strike the company off the register
21 Jan 2015 TM01 Termination of appointment of James Richard Wise as a director on 31 December 2013
21 Jan 2015 TM01 Termination of appointment of Arun Puri as a director on 31 December 2013
21 Oct 2014 AD01 Registered office address changed from 218 Harbour Yard Chelsea Harbour London SW10 0XD to 114-116 Curtain Road London EC2A 3AH on 21 October 2014
13 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
07 Aug 2014 AA01 Previous accounting period extended from 30 June 2014 to 31 July 2014
27 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
16 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jul 2012 AP04 Appointment of Concordia Offshore Management Ltd as a secretary
22 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted