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CONSENSUS INNOVATION LIMITED

Company number 06061039

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2010 DS01 Application to strike the company off the register
17 Sep 2010 AA Full accounts made up to 31 March 2010
09 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
Statement of capital on 2010-02-09
  • GBP 800
16 Nov 2009 AA Accounts for a medium company made up to 31 March 2009
27 May 2009 288b Appointment Terminated Director kristin rickert
27 May 2009 288b Appointment Terminated Secretary david harrison
27 May 2009 288a Secretary appointed david graham
11 Feb 2009 363a Return made up to 22/01/09; full list of members
11 Feb 2009 288b Appointment Terminated Director clive williams
11 Feb 2009 288b Appointment Terminated Director claus hzoezzingaard
05 Dec 2008 288b Appointment Terminated Director julian wheatland
24 Nov 2008 AA Accounts for a small company made up to 31 March 2008
10 Jun 2008 363s Return made up to 22/01/08; full list of members
05 Jun 2008 288b Appointment Terminated Director christopher robson
06 Feb 2008 287 Registered office changed on 06/02/08 from: 4TH floor leconfield house curzon st london W1J 5JA
05 Feb 2008 225 Accounting reference date shortened from 31/05/08 to 31/03/08
26 Nov 2007 288a New secretary appointed
26 Nov 2007 288b Secretary resigned
25 Sep 2007 123 Nc inc already adjusted 13/07/07
25 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2007 288b Director resigned