CONSILIUM SOLUTIONS LIMITED

05096707
16 BEAUCHAMP AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 5TA

Documents

Documents
Date Category Description Pages
11 Jun 2013 gazette Gazette Dissolved Voluntary 1 Buy now
26 Feb 2013 gazette Gazette Notice Voluntary 1 Buy now
09 May 2012 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
24 Apr 2012 gazette Gazette Notice Voluntary 1 Buy now
10 Apr 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Mar 2012 accounts Annual Accounts 8 Buy now
20 Feb 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
13 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jan 2012 accounts Annual Accounts 8 Buy now
22 May 2011 annual-return Annual Return 3 Buy now
22 May 2011 officers Termination of appointment of secretary (Stella Brotherston) 1 Buy now
19 Oct 2010 accounts Annual Accounts 6 Buy now
28 Jun 2010 annual-return Annual Return 4 Buy now
27 Jun 2010 officers Change of particulars for director (Ian David Brotherston) 2 Buy now
14 Nov 2009 accounts Annual Accounts 6 Buy now
25 May 2009 annual-return Return made up to 06/04/09; full list of members 3 Buy now
26 Jan 2009 accounts Annual Accounts 6 Buy now
11 Apr 2008 annual-return Return made up to 06/04/08; full list of members 3 Buy now
11 Apr 2008 officers Secretary's Change of Particulars / stella brotherston / 01/11/2007 / HouseName/Number was: , now: hunt hall house; Street was: 32 old borough drive, now: hunt hall lane; Area was: loxley park, now: welford-on-avon; Post Town was: warwick, now: stratford-on-avon; Region was: , now: warwickshire; Country was: , now: uk; Occupation was: , now: compan 2 Buy now
11 Apr 2008 officers Director's Change of Particulars / ian brotherston / 01/11/2007 / HouseName/Number was: , now: hunt hall house; Street was: 32 oldborough drive, now: hunt hall drive; Area was: , now: welford-on-avon; Post Town was: loxley, now: stratford-on-avon; Country was: , now: uk 1 Buy now
31 Dec 2007 address Registered office changed on 31/12/07 from: 32 old borough drive loxley park warwick CV35 9HQ 1 Buy now
21 Sep 2007 accounts Annual Accounts 6 Buy now
21 May 2007 annual-return Return made up to 06/04/07; full list of members 6 Buy now
16 Oct 2006 accounts Annual Accounts 8 Buy now
18 Apr 2006 annual-return Return made up to 06/04/06; full list of members 6 Buy now
02 Dec 2005 accounts Annual Accounts 7 Buy now
21 Apr 2005 annual-return Return made up to 06/04/05; full list of members 6 Buy now
22 Dec 2004 officers Director resigned 2 Buy now
29 Jun 2004 officers New director appointed 2 Buy now
06 Apr 2004 incorporation Incorporation Company 12 Buy now