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CONSISTENT QUALITY CARE LIMITED

Company number 07155488

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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 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2014 DS01 Application to strike the company off the register
19 Feb 2014 DS02 Withdraw the company strike off application
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2013 DS01 Application to strike the company off the register
21 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
22 Mar 2013 TM01 Termination of appointment of Dimitrios Paschos as a director
22 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
Statement of capital on 2013-03-22
  • GBP 100
22 Mar 2013 CH01 Director's details changed for Mr John Richard Taylor on 1 January 2013
02 Jan 2013 AP01 Appointment of Dr Dimitrios Paschos as a director
14 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 49,100
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 November 2012
  • GBP 51
11 Oct 2012 TM01 Termination of appointment of Lisa Soper as a director
11 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
11 Mar 2012 AA Accounts for a dormant company made up to 28 February 2012
29 Oct 2011 AD01 Registered office address changed from , Dalton House 60 Windsor Avenue, London, SW19 2RR, England on 29 October 2011
23 Oct 2011 AP01 Appointment of Mrs Lisa Soper as a director
02 May 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
12 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011
12 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted