CONSTELLATION CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/10/1125 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPLIN-MABBUTT |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY BRIONY CHAPLIN-MABBUTT |
| 27/07/1127 July 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 24/05/1124 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/05/1117 May 2011 | APPLICATION FOR STRIKING-OFF |
| 07/10/107 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIONY ELIZABETH CLAIRE CHAPLIN-MABBUTT / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BENJAMIN CHAPLIN-MABBUTT / 01/10/2009 |
| 25/11/0925 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | COMPANY NAME CHANGED ENHANCE RECRUIT UK LIMITED CERTIFICATE ISSUED ON 10/11/09 |
| 10/11/0910 November 2009 | CHANGE OF NAME 09/10/2009 |
| 22/10/0922 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 12A ECCLESTON STREET LONDON SW1W 9LT |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0711 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: G OFFICE CHANGED 09/08/07 WEAVER HOUSE 19-21 CHAPEL ROAD LONDON SE27 0TP |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/10/066 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 06/10/066 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: G OFFICE CHANGED 06/10/06 WEAVER HOUSE 19-21 CHAPEL ROAD LONDON SE27 0PT |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | COMPANY NAME CHANGED THE ENHANCEMENT INITIATIVE UK LI MITED CERTIFICATE ISSUED ON 14/10/05 |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: G OFFICE CHANGED 16/05/05 ACORN BUSINESS PARK UNIT 11 MILTON STREET MAIDSTONE KENT ME16 8LL |
| 14/10/0414 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: G OFFICE CHANGED 30/05/03 MOATENDEN HOUSE MAIDSTONE ROAD HEADCORN KENT TN27 9PT |
| 25/11/0225 November 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: G OFFICE CHANGED 25/11/02 63-64 CHARLES LANE ST. JOHNS WOOD LONDON NW8 7SB |
| 01/11/021 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/024 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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