| 31 Jan 2012 |
insolvency |
Liquidation Compulsory Winding Up Order
|
2 |
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| 27 Dec 2011 |
gazette |
Gazette Notice Compulsary
|
1 |
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|
| 11 Aug 2011 |
annual-return |
Annual Return
|
5 |
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|
| 06 Oct 2010 |
annual-return |
Annual Return
|
5 |
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|
| 06 Oct 2010 |
officers |
Change of particulars for director (Mette Klock Nymann Jensen)
|
2 |
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| 06 Oct 2010 |
officers |
Change of particulars for corporate secretary (Consol Suncenter (South West) Limitedi)
|
2 |
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| 06 Oct 2010 |
officers |
Change of particulars for corporate secretary (Consol Suncentre (South West) Limited)
|
2 |
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|
| 05 Oct 2010 |
officers |
Termination of appointment of director (Otto Priess)
|
1 |
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|
| 05 Oct 2010 |
officers |
Termination of appointment of director (Poul Jensen)
|
1 |
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|
| 05 May 2010 |
officers |
Termination of appointment of director (Lene Preiss)
|
1 |
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|
| 05 May 2010 |
officers |
Appointment of director (Christian Priess)
|
2 |
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|
| 21 Apr 2010 |
accounts |
Annual Accounts
|
4 |
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|
| 19 Apr 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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|
| 02 Oct 2009 |
annual-return |
Return made up to 22/07/09; full list of members
|
5 |
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|
| 02 Oct 2009 |
officers |
Appointment terminated secretary mette jensen
|
1 |
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|
| 11 Jun 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
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|
| 13 May 2009 |
officers |
Director appointed otto priess
|
2 |
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|
| 13 May 2009 |
officers |
Director appointed poul nymann jensen logged form
|
2 |
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|
| 13 May 2009 |
officers |
Secretary appointed consol suncentre (south west) LIMITED
|
2 |
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|
| 13 May 2009 |
officers |
Secretary appointed mette klock nymann jensen
|
2 |
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|
| 07 May 2009 |
address |
Registered office changed on 07/05/2009 from 44 upper belgrave road clifton bristol BS8 2XN
|
1 |
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|
| 07 May 2009 |
capital |
Ad 07/04/09-27/04/09\gbp si 50000@1=50000\gbp ic 2/50002\
|
2 |
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|
| 11 Feb 2009 |
officers |
Appointment terminated director otto priess
|
1 |
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|
| 11 Feb 2009 |
officers |
Director appointed lene preiss
|
2 |
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|
| 20 Aug 2008 |
officers |
Director appointed otto priess
|
2 |
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|
| 20 Aug 2008 |
officers |
Director appointed mette klock nymann jensen
|
1 |
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|
| 20 Aug 2008 |
officers |
Director appointed poul nymann jensen
|
2 |
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|
| 20 Aug 2008 |
officers |
Secretary appointed consol suncenter (south west) limitedi
|
1 |
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|
| 24 Jul 2008 |
officers |
Appointment terminated secretary hcs secretarial LIMITED
|
1 |
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|
| 24 Jul 2008 |
officers |
Appointment terminated director hanover directors LIMITED
|
1 |
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|
| 22 Jul 2008 |
incorporation |
Incorporation Company
|
6 |
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|