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CONCEPT GROUP (SALES) LIMITED

Company number SC119178

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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)
27 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2015	TM01	Termination of appointment of Xavier Heiss as a director on 27 February 2015	View PDF Termination of appointment of Xavier Heiss as a director on 27 February 2015 - link opens in a new window - 1 page (1 page)
05 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
02 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	View PDF Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100 - link opens in a new window - 7 pages (7 pages)
19 May 2014	TM01	Termination of appointment of Paolo Recrosio as a director on 12 May 2014	View PDF Termination of appointment of Paolo Recrosio as a director on 12 May 2014 - link opens in a new window - 1 page (1 page)
19 May 2014	AP01	Appointment of Mr Franck Victor Scemama as a director on 12 May 2014	View PDF Appointment of Mr Franck Victor Scemama as a director on 12 May 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AA		View PDF - link opens in a new window - 7 pages (7 pages)
24 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	View PDF Annual return made up to 23 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jan 2013	AP01	Appointment of Mr Paolo Recrosio as a director on 28 January 2013	View PDF Appointment of Mr Paolo Recrosio as a director on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AP01	Appointment of Mr Xavier Heiss as a director on 1 January 2013	View PDF Appointment of Mr Xavier Heiss as a director on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	TM01	Termination of appointment of Craig Morrow Albright as a director on 1 January 2013	View PDF Termination of appointment of Craig Morrow Albright as a director on 1 January 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA		View PDF - link opens in a new window - 8 pages (8 pages)
23 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jul 2012	TM01	Termination of appointment of Douraid Zahouani as a director on 28 March 2012	View PDF Termination of appointment of Douraid Zahouani as a director on 28 March 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2011	AA		View PDF - link opens in a new window - 8 pages (8 pages)
19 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Jun 2011	AP01	Appointment of Michael Robert Festa as a director	View PDF Appointment of Michael Robert Festa as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2011	AP01	Appointment of Mr Kevin Michael Paterson as a director	View PDF Appointment of Mr Kevin Michael Paterson as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Remove limit on authorised capital 28/02/2011	View PDF Resolutions RES13 ‐ Remove limit on authorised capital 28/02/2011 - link opens in a new window - 31 pages (31 pages)

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