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CONCEPT 2030 LTD.

Company number 10946932

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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)
15 Oct 2019	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)
30 Jul 2019	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)
18 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-17 - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	PSC01	Notification of Stefan Averesch as a person with significant control on 17 July 2018	View PDF Notification of Stefan Averesch as a person with significant control on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	AP01	Appointment of Mr. Stefan Averesch as a director on 17 July 2018	View PDF Appointment of Mr. Stefan Averesch as a director on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	PSC07	Cessation of Jochen Huels as a person with significant control on 17 July 2018	View PDF Cessation of Jochen Huels as a person with significant control on 17 July 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 17 July 2018	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 17 July 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-05 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-05 GBP 10 - link opens in a new window - 11 pages (11 pages)

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