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PRO CONCILIO LTD

Company number 09545256

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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)
10 Nov 2020	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)
07 Apr 2020	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)
30 Jul 2019	AD01	Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE England to PO Box Default 290 Moston Lane Manchester M40 9WB on 30 July 2019	View PDF Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE England to PO Box Default 290 Moston Lane Manchester M40 9WB on 30 July 2019 - link opens in a new window - 1 page (1 page)
27 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	View PDF Confirmation statement made on 9 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2018	PSC01	Notification of Mario Waldeck as a person with significant control on 8 February 2018	View PDF Notification of Mario Waldeck as a person with significant control on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	PSC07	Cessation of Fewa Dienstleistungs Inc. as a person with significant control on 8 February 2018	View PDF Cessation of Fewa Dienstleistungs Inc. as a person with significant control on 8 February 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	TM01	Termination of appointment of Ferdinand Schlueter as a director on 4 January 2018	View PDF Termination of appointment of Ferdinand Schlueter as a director on 4 January 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	AP01	Appointment of Mr Mario Waldeck as a director on 4 January 2018	View PDF Appointment of Mr Mario Waldeck as a director on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-19 USD 10,000	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-19 USD 10,000 - link opens in a new window - 3 pages (3 pages)
18 May 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE on 18 May 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE on 18 May 2016 - link opens in a new window - 1 page (1 page)
16 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-16 USD 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-16 USD 10,000 - link opens in a new window - 7 pages (7 pages)

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