CONSORT INFORMATION SYSTEMS LIMITED

Company number 02929141

Date	Type	Description	View / Download
10 Jan 2012	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(14 pages)
10 Jan 2012	AR01	Annual return made up to 16 May 2009 with full list of shareholders	(10 pages)
09 Jan 2012	AC92	Restoration by order of the court	(3 pages)
12 May 2009	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2008	652a	Application for striking-off	(1 page)
01 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
10 Jun 2008	363a	Return made up to 16/05/08; full list of members	(3 pages)
02 May 2008	225	Accounting reference date extended from 30/11/2007 to 31/12/2007	(1 page)
30 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 May 2007	288b	Director resigned	(1 page)
25 May 2007	363a	Return made up to 16/05/07; full list of members	(2 pages)
25 May 2007	288b	Director resigned	(1 page)
17 May 2007	288a	New director appointed	(3 pages)
17 May 2007	288a	New director appointed	(3 pages)
03 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Apr 2007	288b	Secretary resigned	(1 page)
03 Apr 2007	288a	New secretary appointed	(2 pages)
08 Mar 2007	AA	Accounts for a dormant company made up to 30 November 2006	(8 pages)
13 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Not appoint auditers 22/11/06	(1 page)
13 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Not appoint auditers 22/11/06	(1 page)
13 Jul 2006	AA	Full accounts made up to 30 November 2005	(11 pages)
06 Jul 2006	363a	Return made up to 16/05/06; full list of members	(2 pages)
05 Oct 2005	AA	Full accounts made up to 30 November 2004	(12 pages)
20 May 2005	363s	Return made up to 16/05/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)