CONCEPT ONE TRADING LTD

Company number 09885938

Date	Type	Description	View / Download
01 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2019	DS01	Application to strike the company off the register	(1 page)
04 Jul 2019	PSC07	Cessation of Daniel James Maker as a person with significant control on 16 May 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of Daniel James Maker as a director on 16 May 2019	(1 page)
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
18 Jul 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(4 pages)
11 May 2018	AP01	Appointment of Mr Daniel James Maker as a director on 1 May 2018	(2 pages)
11 May 2018	PSC01	Notification of Daniel James Maker as a person with significant control on 6 March 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Adrian Mark Parsons as a director on 1 May 2018	(1 page)
11 May 2018	PSC07	Cessation of Adrian Mark Parsons as a person with significant control on 6 March 2018	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	(4 pages)
27 Nov 2017	AD01	Registered office address changed from 1a Oaklands Business Centre Oaklands Park Wokingham RG41 2FD England to 3a Oaklands Business Centre Oaklands Park Wokingham RG41 2FD on 27 November 2017	(1 page)
08 Jun 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
01 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(6 pages)
07 Nov 2016	AD01	Registered office address changed from 5F Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX United Kingdom to 1a Oaklands Business Centre Oaklands Park Wokingham RG41 2FD on 7 November 2016	(1 page)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 August 2016 GBP 100	(4 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
24 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-24 GBP 90	(8 pages)