CONCORDE GLOBAL NETTING LIMITED

03580169
41 CHALTON STREET CHALTON STREET LONDON NW1 1JD

Documents

Documents
Date Category Description Pages
10 Oct 2017 gazette Gazette Dissolved Voluntary 1 Buy now
25 Jul 2017 gazette Gazette Notice Voluntary 1 Buy now
13 Jul 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Mar 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Mar 2017 gazette Gazette Notice Compulsory 1 Buy now
26 Sep 2016 accounts Annual Accounts 3 Buy now
31 Dec 2015 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
06 Feb 2015 accounts Annual Accounts 3 Buy now
08 Jan 2015 annual-return Annual Return 4 Buy now
12 Dec 2014 officers Appointment of director (Mr Jason Hughes) 2 Buy now
12 Dec 2014 officers Appointment of corporate secretary (Cr Secretaries Limited) 2 Buy now
12 Dec 2014 officers Termination of appointment of director (Bertrand Michaud) 1 Buy now
09 Dec 2014 officers Termination of appointment of secretary (Bkb Services Limited) 1 Buy now
09 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2014 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 5 Buy now
20 Feb 2013 annual-return Annual Return 4 Buy now
04 Oct 2012 accounts Annual Accounts 5 Buy now
25 Jan 2012 annual-return Annual Return 4 Buy now
29 Sep 2011 accounts Annual Accounts 5 Buy now
16 Feb 2011 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 5 Buy now
03 Feb 2010 annual-return Annual Return 4 Buy now
03 Feb 2010 officers Termination of appointment of director (Marc Schintgen) 1 Buy now
02 Feb 2010 officers Change of particulars for director (Bertrand Michaud) 2 Buy now
02 Feb 2010 officers Change of particulars for corporate secretary (Bkb Services Limited) 2 Buy now
02 Feb 2010 officers Termination of appointment of director (Marc Schintgen) 1 Buy now
05 Nov 2009 accounts Annual Accounts 7 Buy now
11 Feb 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
11 Feb 2009 officers Director's change of particulars / bertrand michaud / 11/02/2009 1 Buy now
02 Nov 2008 accounts Annual Accounts 5 Buy now
19 May 2008 annual-return Return made up to 31/12/07; full list of members 4 Buy now
05 Nov 2007 officers New director appointed 1 Buy now
02 Nov 2007 accounts Annual Accounts 5 Buy now
11 Apr 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
30 Oct 2006 accounts Annual Accounts 5 Buy now
06 Jan 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
31 Oct 2005 accounts Annual Accounts 6 Buy now
21 Jan 2005 annual-return Return made up to 31/12/04; full list of members 6 Buy now
07 Sep 2004 accounts Annual Accounts 5 Buy now
08 Jan 2004 annual-return Return made up to 31/12/03; full list of members 6 Buy now
18 Dec 2003 accounts Annual Accounts 9 Buy now
20 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
21 Jan 2003 annual-return Return made up to 31/12/02; full list of members 6 Buy now
11 Dec 2002 accounts Annual Accounts 9 Buy now
28 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
28 Jan 2002 accounts Annual Accounts 9 Buy now
08 Jan 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
11 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 2 Buy now
15 Jan 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
19 Oct 2000 accounts Annual Accounts 8 Buy now
31 Jan 2000 annual-return Return made up to 31/12/99; full list of members 6 Buy now
13 Jan 2000 officers Secretary resigned 1 Buy now
13 Jan 2000 officers New secretary appointed 2 Buy now
13 Jan 2000 address Registered office changed on 13/01/00 from: 94 park lane 4TH floor london W1Y 3TA 1 Buy now
04 Oct 1999 accounts Annual Accounts 9 Buy now
19 Jul 1999 annual-return Return made up to 12/06/99; full list of members 6 Buy now
02 Feb 1999 officers New director appointed 2 Buy now
02 Feb 1999 officers New secretary appointed 2 Buy now
26 Nov 1998 accounts Accounting reference date shortened from 30/06/99 to 31/12/98 1 Buy now
08 Oct 1998 address Registered office changed on 08/10/98 from: 94 park lane london W1Y 3TA 1 Buy now
24 Aug 1998 officers New director appointed 2 Buy now
13 Aug 1998 address Registered office changed on 13/08/98 from: rm company services LIMITED 2ND floor, 80 great eastern street london EC2A 3JL 1 Buy now
13 Aug 1998 officers Secretary resigned 1 Buy now
13 Aug 1998 officers Director resigned 1 Buy now
12 Jun 1998 incorporation Incorporation Company 20 Buy now