- Company Overview for CONSIL LTD (07056093)
- Filing history for CONSIL LTD (07056093)
- People for CONSIL LTD (07056093)
- More for CONSIL LTD (07056093)
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) |
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19 Apr 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
11 Jan 2016 | AP01 | Appointment of Mr Ernst Guenther Dollmann as a director on 4 January 2016 | |
03 Nov 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Jul 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
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31 Mar 2015 | TM01 | Termination of appointment of Ernst Guenther Dollmann as a director on 5 January 2015 | |
31 Mar 2015 | AP01 | Appointment of Mr Bernd Ferber as a director on 5 January 2015 | |
31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
23 Jun 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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12 Nov 2013 | CH01 | Director's details changed for Mr Ernst Guenther Dollmann on 28 October 2013 | |
26 Jul 2013 | AR01 | Annual return made up to 10 June 2013 with full list of shareholders | |
26 Jul 2013 | CH01 | Director's details changed for Mr Guenther Ernst Dollmann on 25 May 2012 | |
26 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
15 Nov 2012 | AA01 | Previous accounting period extended from 23 October 2012 to 31 October 2012 | |
15 Nov 2012 | AR01 | Annual return made up to 10 June 2012 with full list of shareholders | |
15 Nov 2012 | CH01 | Director's details changed for Mr Guenther Ernst Dollmann on 15 November 2012 | |
14 Nov 2012 | AD01 | Registered office address changed from C/O Suite 38 2 Veridion Way Erith Kent DA18 4AL England on 14 November 2012 | |
12 Oct 2012 | AA | Total exemption small company accounts made up to 23 October 2011 | |
02 Jul 2012 | TM02 | Termination of appointment of Offshore Bizz Llp as a secretary | |
01 Sep 2011 | TM01 | Termination of appointment of Claudia Kray as a director | |
01 Sep 2011 | AP01 | Appointment of Mr Guenther Ernst Dollmann as a director | |
22 Jul 2011 | AA | Total exemption small company accounts made up to 23 October 2010 | |
15 Jun 2011 | AR01 | Annual return made up to 10 June 2011 with full list of shareholders | |
14 Jun 2011 | CH01 | Director's details changed for Mrs Claudia Kray on 1 June 2011 | |
11 Nov 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
05 Sep 2010 | AD01 | Registered office address changed from 11 Moorhen Close Erith DA8 2HZ United Kingdom on 5 September 2010 |