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CONCEPT (DORKING) LIMITED

Company number 08542944

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2017 DS01 Application to strike the company off the register
31 Aug 2017 CH01 Director's details changed for Mr Nicholas James Daley on 20 January 2016
24 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
28 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
05 Dec 2016 TM01 Termination of appointment of Shaun Graham Bissix as a director on 1 December 2016
26 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
15 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
20 Jan 2016 CH01 Director's details changed for Mr Nicholas James Daley on 20 January 2016
26 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
25 Feb 2015 AA Accounts made up to 31 May 2014
30 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 100
24 Jun 2013 CERTNM Company name changed bdal LIMITED\certificate issued on 24/06/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-06-24
24 Jun 2013 AP03 Appointment of Mr Shaun Graham Bissix as a secretary on 24 June 2013
23 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted