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CONSULT GLOBAL SYSTEMS LTD

Company number 10726774

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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)
12 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2023 DS01 Application to strike the company off the register
19 May 2023 AA Accounts for a dormant company made up to 30 April 2023
04 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
16 May 2022 AA Accounts for a dormant company made up to 30 April 2022
17 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
22 Jun 2021 AA Accounts for a dormant company made up to 30 April 2021
19 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with updates
08 Sep 2020 AA Accounts for a dormant company made up to 30 April 2020
08 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
14 May 2019 AA Accounts for a dormant company made up to 30 April 2019
05 Feb 2019 AP01 Appointment of Mr Peter Driver as a director on 4 January 2019
05 Feb 2019 TM01 Termination of appointment of Adil Yusuf Dirie as a director on 4 January 2019
05 Feb 2019 CS01 Confirmation statement made on 3 January 2019 with updates
08 Jan 2019 MA Memorandum and Articles of Association
03 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-03
03 Jan 2019 CONNOT Change of name notice
30 Nov 2018 AP04 Appointment of London Registrars Ltd as a secretary on 31 October 2018
06 Jul 2018 AA Accounts for a dormant company made up to 30 April 2018
04 Jul 2018 CS01 Confirmation statement made on 21 April 2018 with updates
28 Mar 2018 PSC07 Cessation of Renee Trusch as a person with significant control on 22 April 2017
28 Mar 2018 PSC01 Notification of Adil Yusuf Dirie as a person with significant control on 22 April 2017
27 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-26
23 Mar 2018 TM01 Termination of appointment of Renee Trusch as a director on 10 February 2018