ONE CONSILIUM LIMITED

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Company Documents

DateDescription
19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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22/09/2322 September 2023 Application to strike the company off the register

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18/09/2318 September 2023 Change of share class name or designation

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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

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/02/2222 February 2022 Compulsory strike-off action has been discontinued

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22/02/2222 February 2022 Compulsory strike-off action has been discontinued

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21/02/2221 February 2022 Confirmation statement made on 2021-09-28 with updates

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18/02/2218 February 2022 Change of details for Mrs Celeste Marie Foreman as a person with significant control on 2021-08-02

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17/02/2217 February 2022 Notification of Thomas Joseph Foreman as a person with significant control on 2021-08-02

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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12/10/2112 October 2021 Change of details for Mrs Celeste Marie Foreman as a person with significant control on 2021-10-12

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12/10/2112 October 2021 Director's details changed for Mrs Celeste Marie Foreman on 2021-10-12

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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

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/06/217 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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13/06/2013 June 2020 APPOINTMENT TERMINATED, DIRECTOR LEAH GOODSELL

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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09/04/209 April 2020 COMPANY NAME CHANGED ON-LINE LEARNING DIRECT LTD CERTIFICATE ISSUED ON 09/04/20

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09/04/209 April 2020 DIRECTOR APPOINTED MS LEAH MARIE GOODSELL

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02/03/202 March 2020 CURRSHO FROM 31/10/2020 TO 31/07/2020

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28/10/1928 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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