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CONCATENO UK LIMITED

Company number 02822149

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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)
07 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2021 DS01 Application to strike the company off the register
28 Jul 2021 MR04 Satisfaction of charge 4 in full
15 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with updates
26 Apr 2021 SH20 Statement by Directors
26 Apr 2021 SH19 Statement of capital on 26 April 2021
  • GBP 1.706329
26 Apr 2021 CAP-SS Solvency Statement dated 14/04/21
26 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account, total amount of reduction credited to p&l account 14/04/2021
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2021 AD02 Register inspection address has been changed from Clearblue Innovation Centre Stannard Way Priory Business Park Bedford MK44 3UP United Kingdom to C/O Citco 7 Albemarle Street London Oxford W1S 4HQ
09 Apr 2021 CH01 Director's details changed for Kenneth James Rowe on 8 April 2021
12 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
10 Mar 2020 TM01 Termination of appointment of Paolo Beato as a director on 2 March 2020
10 Mar 2020 AP01 Appointment of Kenneth James Rowe as a director on 2 March 2020
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
22 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2018 AD01 Registered office address changed from 92 Milton Park Milton Abingdon Oxfordshire OX14 4RY to 21 Blacklands Way Abingdon Oxfordshire OX14 1DY on 13 August 2018
13 Aug 2018 TM01 Termination of appointment of Brian Bernard Yoor as a director on 1 August 2018
08 Aug 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
27 Apr 2018 TM01 Termination of appointment of Neil James as a director on 28 February 2018
27 Apr 2018 AP01 Appointment of Paolo Beato as a director on 28 February 2018