CONSORT SECURITIES SYSTEMS LIMITED

Company number 01768508

Date	Type	Description	View / Download
03 Feb 2012	AP01	Appointment of Mr Peter Christopher Little as a director	(3 pages)
03 Feb 2012	AP01	Appointment of Mr Emanuel Mond as a director	(3 pages)
03 Feb 2012	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(10 pages)
02 Feb 2012	AC92	Restoration by order of the court	(1 page)
28 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Oct 2009	TM02	Termination of appointment of Katherine Thompson as a secretary	(2 pages)
22 Oct 2009	TM01	Termination of appointment of Peter Little as a director	(2 pages)
22 Oct 2009	TM01	Termination of appointment of Emanuel Mond as a director	(2 pages)
13 Aug 2009	AC92	Restoration by order of the court	(2 pages)
12 May 2009	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2008	652a	Application for striking-off	(1 page)
01 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
15 Sep 2008	363a	Return made up to 10/09/08; full list of members	(3 pages)
02 May 2008	225	Accounting reference date extended from 30/11/2007 to 31/12/2007	(1 page)
19 Oct 2007	363a	Return made up to 10/09/07; full list of members	(2 pages)
29 May 2007	288b	Director resigned	(1 page)
17 May 2007	288a	New director appointed	(3 pages)
17 May 2007	288a	New director appointed	(3 pages)
03 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Apr 2007	288b	Secretary resigned	(1 page)
03 Apr 2007	288a	New secretary appointed	(2 pages)
08 Mar 2007	AA	Accounts for a dormant company made up to 30 November 2006	(7 pages)