CONSILATOR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/10/122 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/06/1219 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/06/1211 June 2012 | APPLICATION FOR STRIKING-OFF |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/08/115 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN SPEAK |
| 07/10/107 October 2010 | DIRECTOR APPOINTED THIERRY QUINCEROT |
| 11/08/1011 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/11/085 November 2008 | DIRECTOR APPOINTED KATHRYN LESLEY SPEAK |
| 29/09/0829 September 2008 | RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/09/075 September 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | CONSOLID 1 @ £250 02/08/01 |
| 02/10/012 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1M 9DE |
| 02/10/012 October 2001 | CONSO 11/09/01 |
| 27/07/0127 July 2001 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | Incorporation |
| 18/07/0118 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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