CONSONICA LIMITED

Company number 04109088 ·

Dissolved

31 filings

Date Filing
1 Jun 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SANTA BARBARA / 30/11/2009 View document
16 Feb 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Feb 2010 APPLICATION FOR STRIKING-OFF View document
22 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SANTA BARBARA View document
22 Jan 2010 APPOINTMENT TERMINATED, SECRETARY ANTHONY SANTA BARBARA View document
30 Nov 2009 Annual return made up to 16 November 2009 with full list of shareholders View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 30 November 2007 View document
8 Dec 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View document
21 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
23 Nov 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View document
27 Nov 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View document
21 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
1 Dec 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View document
1 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
26 Nov 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View document
5 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
21 Jan 2004 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View document
21 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
18 Dec 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View document
12 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
3 Jan 2002 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View document
9 Feb 2001 REGISTERED OFFICE CHANGED ON 09/02/01 FROM: G OFFICE CHANGED 09/02/01 14 ASHLEY GARDENS AMBROSDEN AVENUE LONDON SW1P 1QD View document
9 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Feb 2001 NEW DIRECTOR APPOINTED View document
27 Nov 2000 REGISTERED OFFICE CHANGED ON 27/11/00 FROM: G OFFICE CHANGED 27/11/00 SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB View document
27 Nov 2000 SECRETARY RESIGNED View document
27 Nov 2000 DIRECTOR RESIGNED View document
16 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Nov 2000 Incorporation View document