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CONSULTIUM LIMITED

Company number 07559505

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Company Results (links open in a new window)
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)
20 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2017 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Dec 2016 AA Micro company accounts made up to 31 March 2016
View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
20 Oct 2016 RP04AP01 Second filing for the appointment of Andrew John Foley as a director
View PDF Second filing for the appointment of Andrew John Foley as a director - link opens in a new window - 6 pages (6 pages)
24 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
View PDF Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
10 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
View PDF Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
12 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
View PDF Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
04 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
10 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 100
View PDF Statement of capital following an allotment of shares on 9 February 2012
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
11 Mar 2011 TM01 Termination of appointment of John Champion as a director
View PDF Termination of appointment of John Champion as a director - link opens in a new window - 1 page (1 page)
10 Mar 2011 AP01 Appointment of Mr Andrew John Foley as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 20/10/2016
View PDF Appointment of Mr Andrew John Foley as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 20/10/2016
- link opens in a new window - 3 pages (3 pages)
10 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
- link opens in a new window - 28 pages (28 pages)