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CONSENSUS (TRANCHE A) SERVICES LIMITED

Company number 12648499

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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)
27 Apr 2021	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)
24 Feb 2021	PSC05	Change of details for Myriad Healthcare Holdings Limited as a person with significant control on 14 December 2020	View PDF Change of details for Myriad Healthcare Holdings Limited as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	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)
28 Jan 2021	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)
16 Dec 2020	TM01	Termination of appointment of Nigel Bennett Schofield as a director on 14 December 2020	View PDF Termination of appointment of Nigel Bennett Schofield as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	TM01	Termination of appointment of Paul Anthony Keith Jeffery as a director on 14 December 2020	View PDF Termination of appointment of Paul Anthony Keith Jeffery as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	TM02	Termination of appointment of Nigel Bennett Schofield as a secretary on 14 December 2020	View PDF Termination of appointment of Nigel Bennett Schofield as a secretary on 14 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of Peter Martin Hill as a director on 14 December 2020	View PDF Termination of appointment of Peter Martin Hill as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP01	Appointment of Mr Christopher Easteal as a director on 14 December 2020	View PDF Appointment of Mr Christopher Easteal as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AP01	Appointment of Mr Edward Morgan as a director on 14 December 2020	View PDF Appointment of Mr Edward Morgan as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AD01	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom to 654 the Crescent Colchester Essex CO4 9YQ on 15 December 2020	View PDF Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom to 654 the Crescent Colchester Essex CO4 9YQ on 15 December 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-05 GBP 1 - link opens in a new window - 24 pages (24 pages)

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