CONCEPT 2K LIMITED


Registered number: 05047506
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Name: CONCEPT 2K LIMITED
CONCEPT 2K LTD
Address: 37 CLARENDON ROAD, LONDON, N18 2AH
Incorporation Date: 2004-02-18

Company status: Dissolved


Company Documents

date name form type
2021-06-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 AA
2021-02-23 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES CS01
2021-03-17 APPLICATION FOR STRIKING-OFF DS01
2021-03-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-01 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES CS01
2019-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 AA
2019-03-01 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES CS01
2018-11-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 AA
2018-03-04 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES CS01
2017-11-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 AA
2017-03-02 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES CS01
2016-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 AA
2016-02-28 18/02/16 FULL LIST AR01
2015-11-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 AA
2015-03-18 18/02/15 FULL LIST AR01
2014-11-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 AA
2014-03-10 REGISTERED OFFICE CHANGED ON 10/03/2014 FROMC/O NOVELYN PEART203 HEDGE LANEPALMERS GREENLONDONENGLANDN13 5DEUNITED KINGDOM AD01
2014-03-10 18/02/14 FULL LIST AR01
2014-03-10 APPOINTMENT TERMINATED, SECRETARY MARK BATES TM02
2014-03-10 APPOINTMENT TERMINATED, SECRETARY MARK BATES TM02
2013-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 AA
2013-03-05 18/02/13 FULL LIST AR01
2012-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 AA
2012-03-06 18/02/12 FULL LIST AR01
2011-01-14 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM37 CLARENDON ROADLONDONN18 2AH AD01
2011-02-21 18/02/11 FULL LIST AR01
2011-12-19 28/02/11 TOTAL EXEMPTION SMALL AA
2010-03-04 18/02/10 FULL LIST AR01
2010-09-15 28/02/10 TOTAL EXEMPTION SMALL AA
2009-03-09 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS 363a
2009-08-11 28/02/09 TOTAL EXEMPTION FULL AA
2008-08-19 29/02/08 TOTAL EXEMPTION FULL AA
2008-03-07 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS 363a
2007-09-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2007-03-19 SECRETARY'S PARTICULARS CHANGED 288c
2007-03-19 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS 363s
2006-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2006-03-06 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS 363s
2006-11-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2005-04-12 NEW SECRETARY APPOINTED 288a
2005-04-12 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-04-28 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS 363s
2004-04-23 NEW DIRECTOR APPOINTED 288a
2004-02-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-04-23 DIRECTOR RESIGNED 288b
2004-04-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-04-23 SECRETARY RESIGNED 288b

Last update: 2021-10-22 10:01:19