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CSG CONCEPTS LTD

Company number 11341600

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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)
09 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2021 DS01 Application to strike the company off the register
31 May 2021 AA Accounts for a dormant company made up to 31 May 2020
30 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
13 Mar 2020 AA Micro company accounts made up to 31 May 2019
14 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
02 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-01
02 May 2019 AP01 Appointment of Mr Christopher John Pearson as a director on 2 May 2019
02 May 2019 AP01 Appointment of Mr Scott Graeme Mcmillan as a director on 2 May 2019
01 May 2019 PSC01 Notification of Gordon Andrew Bruce as a person with significant control on 1 May 2019
01 May 2019 AP01 Appointment of Mr Gordon Andrew Bruce as a director on 1 May 2019
15 Apr 2019 TM01 Termination of appointment of Samantha Coetzer as a director on 15 April 2019
15 Apr 2019 PSC07 Cessation of Nominee Solutions Limited as a person with significant control on 15 April 2019
02 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-02
  • GBP 1