CONSILIA LTD.

Company number 02677267

Date	Type	Description	View / Download
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
09 Jul 2012	TM01	Termination of appointment of Elton Andrew Wenham St George as a director on 20 June 2012	(1 page)
09 Jul 2012	TM01	Termination of appointment of Mads Christensen as a director on 8 July 2012	(1 page)
18 Jun 2012	TM01	Termination of appointment of Margaret Ann Van Kempen as a director on 1 June 2012	(1 page)
18 Jun 2012	TM01	Termination of appointment of Caroline Mary Cawston as a director on 1 June 2012	(1 page)
28 Dec 2011	AR01	Annual return made up to 27 December 2011 with full list of shareholders Statement of capital on 2011-12-28 GBP 2,400	(9 pages)
16 Feb 2011	AA	Total exemption small company accounts made up to 30 November 2010	(7 pages)
28 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(9 pages)
27 Jan 2011	SH06	Cancellation of shares. Statement of capital on 27 January 2011 GBP 2,400	(4 pages)
18 Jan 2011	SH03	Purchase of own shares.	(3 pages)
06 Oct 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 November 2010	(3 pages)
22 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
31 Dec 2009	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(8 pages)
31 Dec 2009	CH01	Director's details changed for Mads Christensen on 27 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Philip Clinton Geddes on 27 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Caroline Cawston on 27 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Elton Andrew Wenham St George on 27 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Margaret Ann Van Kempen on 27 December 2009	(2 pages)
31 Dec 2009	TM01	Termination of appointment of Martin Jay as a director	(1 page)
31 Dec 2009	CH01	Director's details changed for Mark Victor Lupton Rogerson on 27 December 2009	(2 pages)
24 Aug 2009	288b	Appointment Terminated Secretary selina geddes	(1 page)