ONE CONSILIUM SOFTWARE LTD
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 22/09/2322 September 2023 | Application to strike the company off the register |
| 18/09/2318 September 2023 | Change of share class name or designation |
| 29/11/2229 November 2022 | Registered office address changed from C/O Chalk Hill 30 Folkestone Enterprise Centre Shearway Road Folkestone Kent CT19 4RH England to C/O Chalk Hill, Barn Office 1 Upstairs Yew Tree Farm Stone Street Stanford Kent TN25 6DH on 2022-11-29 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 18/02/2218 February 2022 | Change of details for Mrs Celeste Marie Foreman as a person with significant control on 2021-08-02 |
| 18/02/2218 February 2022 | Change of details for Mrs Celeste Marie Foreman as a person with significant control on 2021-08-02 |
| 17/02/2217 February 2022 | Notification of Thomas Joseph Foreman as a person with significant control on 2021-08-02 |
| 06/10/216 October 2021 | Director's details changed for Mrs Celeste Marie Foreman on 2021-10-06 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-07-23 with updates |
| 06/10/216 October 2021 | Change of details for Mrs Celeste Marie Foreman as a person with significant control on 2021-10-06 |
| 23/09/2123 September 2021 | Registered office address changed from 30 Folkestone Enterprise Centre Shearway Business Park Shearway Road Folkestone Kent CT19 4RH England to C/O Chalk Hill 30 Folkestone Enterprise Centre Shearway Road Folkestone Kent CT19 4RH on 2021-09-23 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/07/2024 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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