CONSILATOR LIMITED
Company number 04254716 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Jun 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Jun 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN SPEAK | View document |
| 7 Oct 2010 | DIRECTOR APPOINTED THIERRY QUINCEROT | View document |
| 11 Aug 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED KATHRYN LESLEY SPEAK | View document |
| 29 Sep 2008 | RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Aug 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | DIRECTOR RESIGNED | View document |
| 17 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Feb 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 12 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2001 | CONSOLID 1 @ £250 02/08/01 | View document |
| 2 Oct 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Oct 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1M 9DE | View document |
| 2 Oct 2001 | CONSO 11/09/01 | View document |
| 27 Jul 2001 | SECRETARY RESIGNED | View document |
| 27 Jul 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 27 Jul 2001 | DIRECTOR RESIGNED | View document |
| 18 Jul 2001 | Incorporation | View document |
| 18 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |