CONSULT GLOBAL SYSTEMS LTD

Company number 10726774

Date	Type	Description	View / Download
23 Mar 2018	TM02	Termination of appointment of Renee Trusch as a secretary on 10 February 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Peter Driver as a director on 10 February 2018	(1 page)
23 Mar 2018	AP01	Appointment of Mr Adil Yusuf Dirie as a director on 16 January 2018	(2 pages)
07 Mar 2018	DS02	Withdraw the company strike off application	(1 page)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2017	AP01	Appointment of Mr Peter Driver as a director on 6 July 2017	(2 pages)
05 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
24 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(6 pages)
20 Apr 2017	AP03	Appointment of Renee Trusch as a secretary on 18 April 2017	(2 pages)
20 Apr 2017	ANNOTATION	Rectified The TM02 was removed from the public record on the 31/07/2019 as the information was factually inaccurate or was derived from something factually inaccurate
20 Apr 2017	ANNOTATION	Rectified The TM01 was removed from the public record on the 31/07/2019 as the information was factually inaccurate or was derived from something factually inaccurate.
20 Apr 2017	AP01	Appointment of Ms Renee Trusch as a director on 18 April 2017	(2 pages)
20 Apr 2017	ANNOTATION	Rectified The TM01 was removed from the public record on the 31/07/2019 as the information was factually inaccurate or was derived from something factually inaccurate.
20 Apr 2017	ANNOTATION	Rectified The TM01 was removed from the public record on the 31/07/2019 as the information was factually inaccurate or was derived from something factually inaccurate.
20 Apr 2017	ANNOTATION	Rectified The TM01 was removed from the public record on the 31/07/2019 as the information was factually inaccurate or was derived from something factually inaccurate.
20 Apr 2017	ANNOTATION	Rectified The TM01 was removed from the public record on the 31/07/2019 as the information was factually inaccurate or was derived from something factually inaccurate.
20 Apr 2017	ANNOTATION	Rectified The TM01 was removed from the public record on the 31/07/2019 as the information was factually inaccurate or was derived from something factually inaccurate.
19 Apr 2017	AD01	Registered office address changed from 5 Chancery Lane London WC2A 1LG United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 19 April 2017	(1 page)
19 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-18	(3 pages)
18 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-18 GBP 2 ANNOTATION Part Rectified the service of the directors on the IN01 was removed from the public register on 21/06/2019 as was forged	(41 pages)