Concurrent Thinking Ltd was registered on 22 October 2009 and has its registered office in Birmingham. Thomas, Nadine Ann, Hcs Secretarial Limited are listed as the directors of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Nadine Ann | 29 October 2009 | 08 February 2011 | 1 |
| HCS SECRETARIAL LIMITED | 22 October 2009 | 29 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 30 August 2017 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 30 May 2017 | |
| 2.24B - N/A | 30 March 2016 | |
| 2.34B - N/A | 16 March 2016 | |
| 2.23B - N/A | 14 December 2015 | |
| 2.16B - N/A | 26 November 2015 | |
| 2.17B - N/A | 17 November 2015 | |
| TM01 - Termination of appointment of director | 21 October 2015 | |
| AD01 - Change of registered office address | 06 October 2015 | |
| 2.12B - N/A | 29 September 2015 | |
| TM01 - Termination of appointment of director | 23 January 2015 | |
| RESOLUTIONS - N/A | 13 November 2014 | |
| AR01 - Annual Return | 28 October 2014 | |
| CH02 - Change of particulars for corporate director | 28 October 2014 | |
| RESOLUTIONS - N/A | 13 October 2014 | |
| MA - Memorandum and Articles | 13 October 2014 | |
| SH01 - Return of Allotment of shares | 13 October 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AD01 - Change of registered office address | 06 May 2014 | |
| RESOLUTIONS - N/A | 16 April 2014 | |
| SH01 - Return of Allotment of shares | 16 April 2014 | |
| AP01 - Appointment of director | 03 March 2014 | |
| TM01 - Termination of appointment of director | 25 February 2014 | |
| RESOLUTIONS - N/A | 28 January 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| AR01 - Annual Return | 24 October 2013 | |
| RESOLUTIONS - N/A | 18 July 2013 | |
| RESOLUTIONS - N/A | 31 January 2013 | |
| MEM/ARTS - N/A | 31 January 2013 | |
| AP01 - Appointment of director | 14 December 2012 | |
| RESOLUTIONS - N/A | 22 November 2012 | |
| SH01 - Return of Allotment of shares | 22 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 November 2012 | |
| AR01 - Annual Return | 30 October 2012 | |
| AP01 - Appointment of director | 22 June 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 May 2012 | |
| RESOLUTIONS - N/A | 10 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 May 2012 | |
| AP01 - Appointment of director | 23 April 2012 | |
| TM01 - Termination of appointment of director | 20 March 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AR01 - Annual Return | 07 November 2011 | |
| RESOLUTIONS - N/A | 16 June 2011 | |
| MEM/ARTS - N/A | 16 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 June 2011 | |
| AP01 - Appointment of director | 31 May 2011 | |
| SH01 - Return of Allotment of shares | 19 May 2011 | |
| TM01 - Termination of appointment of director | 08 February 2011 | |
| TM02 - Termination of appointment of secretary | 08 February 2011 | |
| AA - Annual Accounts | 19 November 2010 | |
| AR01 - Annual Return | 04 November 2010 | |
| CERTNM - Change of name certificate | 07 June 2010 | |
| RESOLUTIONS - N/A | 28 April 2010 | |
| SH01 - Return of Allotment of shares | 28 April 2010 | |
| CONNOT - N/A | 29 March 2010 | |
| AA01 - Change of accounting reference date | 25 March 2010 | |
| AP01 - Appointment of director | 18 March 2010 | |
| RESOLUTIONS - N/A | 17 March 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 March 2010 | |
| AP02 - Appointment of corporate director | 17 March 2010 | |
| SH01 - Return of Allotment of shares | 17 March 2010 | |
| SH01 - Return of Allotment of shares | 02 March 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 March 2010 | |
| AP01 - Appointment of director | 18 November 2009 | |
| AP01 - Appointment of director | 18 November 2009 | |
| AP03 - Appointment of secretary | 18 November 2009 | |
| AD01 - Change of registered office address | 17 November 2009 | |
| AD01 - Change of registered office address | 02 November 2009 | |
| TM01 - Termination of appointment of director | 02 November 2009 | |
| TM02 - Termination of appointment of secretary | 02 November 2009 | |
| NEWINC - New incorporation documents | 22 October 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 April 2012 | Fully Satisfied |
N/A |
| Debenture | 03 June 2011 | Fully Satisfied |
N/A |
