CONSOLIDATED GLOBAL MANAGEMENT PLC

Company number 07624632

Date	Type	Description	View / Download
22 Dec 2016	TM01	Termination of appointment of Dorothea Sophia Newell as a director on 1 November 2016	(1 page)
22 Dec 2016	AA01	Previous accounting period shortened from 31 May 2017 to 1 June 2016	(1 page)
29 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-29 GBP 10,000	(5 pages)
28 May 2016	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
06 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2015	AD01	Registered office address changed from 15th Floor Old Broad Street London EC2N 1AR to Richmond House Eastbourne Road Blindley Heath Lingfield Surrey RH7 6JX on 23 November 2015	(1 page)
18 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 10,000	(5 pages)
03 Mar 2015	AD01	Registered office address changed from C/O 15Th Floor 15Th Floor, 125 Old Broad Street, London Old Broad Street London EC2N 1AR England to 15Th Floor Old Broad Street London EC2N 1AR on 3 March 2015	(1 page)
04 Dec 2014	AP03	Appointment of Mr Robert Gardiner Lowe as a secretary on 3 December 2014	(2 pages)
04 Dec 2014	TM02	Termination of appointment of Grant Leslie Hatlen as a secretary on 3 December 2014	(1 page)
03 Nov 2014	AA	Total exemption small company accounts made up to 7 June 2014	(6 pages)
21 Sep 2014	CH01	Director's details changed for Mr Grant Leslie Hatlen on 21 September 2014	(2 pages)
11 Aug 2014	AD01	Registered office address changed from 1St Floor 4 Temple Square Aylesbury Buckinghamshire HP20 2QD to C/O 15Th Floor 15Th Floor, 125 Old Broad Street, London Old Broad Street London EC2N 1AR on 11 August 2014	(1 page)
02 Jun 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 10,000	(5 pages)
12 Dec 2013	AP01	Appointment of Mr Robert Gardiner Lowe as a director	(2 pages)
10 Dec 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
10 Dec 2013	AD01	Registered office address changed from Honours Building Akeman Street Tring Hertfordshire HP23 6AF on 10 December 2013	(1 page)
02 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Oct 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(4 pages)
30 Oct 2013	AP03	Appointment of Mr Grant Leslie Hatlen as a secretary	(1 page)
29 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jun 2013	TM02	Termination of appointment of Klarion Business Services Limited as a secretary	(1 page)
12 Feb 2013	CH01	Director's details changed for Mr Grant Leslie Hatlen on 22 September 2012	(2 pages)