COSENTINO SIGNATURE WINES PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/06/1114 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/03/111 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/02/1116 February 2011 | APPLICATION FOR STRIKING-OFF |
| 28/01/1128 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DEMAN |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SOLDINGER |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROSTHWAITE |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HAL WOLKEN |
| 20/10/1020 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAL REED WOLKEN / 15/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY JOSEPH SOLDINGER / 15/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY LEE DEMAN / 15/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN J SOLDINGER / 15/10/2010 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN |
| 11/12/0911 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/11/0926 November 2009 | SAIL ADDRESS CREATED |
| 11/11/0911 November 2009 | 11/10/09 BULK LIST |
| 28/10/0828 October 2008 | RETURN MADE UP TO 11/10/08; BULK LIST AVAILABLE SEPARATELY |
| 22/10/0822 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: GISTERED OFFICE CHANGED ON 22/09/2008 FROM 8 CLIFFORD STREET LONDON W1S 2LQ |
| 22/07/0822 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/082 February 2008 | US$ IC 1706250/706250 12/11/07 US$ SR [email protected]=1000000 |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | REDUCTION OF SHARE PREMIUM |
| 13/11/0713 November 2007 | CANCEL SHARE PREM ACCOUNT |
| 29/10/0729 October 2007 | RETURN MADE UP TO 11/10/07; BULK LIST AVAILABLE SEPARATELY |
| 18/10/0718 October 2007 | SHARE PREM A/C CANCELLE 25/09/07 |
| 27/09/0727 September 2007 | SECRETARY RESIGNED |
| 23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: G OFFICE CHANGED 05/09/07 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB |
| 09/08/079 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/072 August 2007 | ARTICLES OF ASSOCIATION |
| 27/07/0727 July 2007 | NC INC ALREADY ADJUSTED 29/06/07 |
| 27/07/0727 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 27/07/0727 July 2007 | ADOPT ACCTS 29/06/07 |
| 27/07/0727 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0727 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0727 July 2007 | US$ NC 0/2000000 29/0 |
| 21/07/0721 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: G OFFICE CHANGED 20/12/06 21-22 GROSVENOR STREET LONDON W1K 4QJ |
| 01/11/061 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 17/01/0617 January 2006 | SHARES AGREEMENT OTC |
| 11/01/0611 January 2006 | SHARES AGREEMENT OTC |
| 11/01/0611 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: G OFFICE CHANGED 14/12/05 8 CLIFFORD STREET LONDON W1S 2LQ |
| 23/11/0523 November 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/11/0523 November 2005 | BALANCE SHEET |
| 23/11/0523 November 2005 | AUDITORS' STATEMENT |
| 23/11/0523 November 2005 | AUDITORS' REPORT |
| 23/11/0523 November 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/11/0523 November 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/11/0523 November 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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