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CONSTELLATION TECHNOLOGIES LIMITED

Company number 06397500

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2013 DS01 Application to strike the company off the register
06 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 11.07
06 Nov 2013 AD04 Register(s) moved to registered office address
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
15 Oct 2012 AD03 Register(s) moved to registered inspection location
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
11 Oct 2011 AD04 Register(s) moved to registered office address
13 Sep 2011 AD02 Register inspection address has been changed from C/O Pitmans the Anchorage 34 Bridge St Reading Berks RG1 2LU United Kingdom
13 Sep 2011 AD03 Register(s) moved to registered inspection location
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 9.225
06 May 2011 AP01 Appointment of Mr Mark Andrew Affonso as a director
06 May 2011 TM01 Termination of appointment of Timothy Bestwick as a director
11 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
11 Oct 2010 AD03 Register(s) moved to registered inspection location
11 Oct 2010 AD02 Register inspection address has been changed
04 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Oct 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 March 2010
04 Oct 2010 OC Co pursuant to S.1096 - AA01
20 May 2010 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 9,000
13 May 2010 ANNOTATION Rectified the form AA01 was removed from the public register on 23/09/10 via a court order under section 1096 of the companies act 2006.
19 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders