CONSILIUM SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
26/02/1326 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/05/129 May 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
24/04/1224 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
10/04/1210 April 2012 | APPLICATION FOR STRIKING-OFF |
28/03/1228 March 2012 | 31/01/12 TOTAL EXEMPTION FULL |
20/02/1220 February 2012 | PREVSHO FROM 30/04/2012 TO 31/01/2012 |
13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM HUNT HALL HOUSE HUNT HALL LANE WELFORD UPON AVON WARWICKSHIRE CV37 8HE |
08/01/128 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
22/05/1122 May 2011 | APPOINTMENT TERMINATED, SECRETARY STELLA BROTHERSTON |
22/05/1122 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
19/10/1019 October 2010 | 30/04/10 TOTAL EXEMPTION FULL |
28/06/1028 June 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
27/06/1027 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BROTHERSTON / 06/04/2010 |
14/11/0914 November 2009 | 30/04/09 TOTAL EXEMPTION FULL |
25/05/0925 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
26/01/0926 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BROTHERSTON / 01/11/2007 |
11/04/0811 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
11/04/0811 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / STELLA BROTHERSTON / 01/11/2007 |
31/12/0731 December 2007 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: G OFFICE CHANGED 31/12/07 32 OLD BOROUGH DRIVE LOXLEY PARK WARWICK CV35 9HQ |
21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
21/05/0721 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
16/10/0616 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
18/04/0618 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
02/12/052 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
21/04/0521 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
22/12/0422 December 2004 | DIRECTOR RESIGNED |
29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
06/04/046 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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