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NORTH CONCEPTS LTD

Company number 09357279

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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)
06 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to Unit 7 Monsall Mill Monsall Road Manchester M40 8NQ on 22 December 2015	View PDF Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to Unit 7 Monsall Mill Monsall Road Manchester M40 8NQ on 22 December 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	AP01	Appointment of Mr Richard William Windus as a director on 21 December 2015	View PDF Appointment of Mr Richard William Windus as a director on 21 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	TM01	Termination of appointment of Maureen Anne Caveley as a director on 21 December 2015	View PDF Termination of appointment of Maureen Anne Caveley as a director on 21 December 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 21 December 2015	View PDF Termination of appointment of Uk Company Secretaries Ltd as a secretary on 21 December 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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