CONSORT INFORMATION SYSTEMS LIMITED

Company number 02929141

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2016 DS01 Application to strike the company off the register
03 Aug 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 544,150
20 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
22 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 544,150
18 Feb 2014 AP03 Appointment of Mr Ralph James Horne as a secretary
18 Feb 2014 TM02 Termination of appointment of Katherine Alexander as a secretary
22 Jan 2014 CH03 Secretary's details changed for Miss Katherine Alexander on 1 November 2013
10 Jan 2014 TM01 Termination of appointment of Peter Little as a director
18 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
06 Jun 2013 CH03 Secretary's details changed for Miss Katherine Alexander on 1 April 2013
04 Jan 2013 CH03 Secretary's details changed for Miss Katherine Thompson on 17 November 2012
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Oct 2012 AA01 Change of accounting reference date
15 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
24 Feb 2012 AP01 Appointment of Ralph Horne as a director
20 Feb 2012 AP01 Appointment of Joseph Nash as a director
16 Feb 2012 TM01 Termination of appointment of Emanuel Mond as a director
10 Jan 2012 AA Accounts for a dormant company made up to 31 December 2010
10 Jan 2012 AA Accounts for a dormant company made up to 31 December 2009
10 Jan 2012 AA Accounts for a dormant company made up to 31 December 2008
10 Jan 2012 AD01 Registered office address changed from 5 Granville Road Leicester Leicestershire LE1 7RU on 10 January 2012
10 Jan 2012 AR01 Annual return made up to 16 May 2011 with full list of shareholders