CONSIGNIT LIMITED

Company number 03806278

Date	Type	Description	View / Download
20 Apr 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Jan 2010	TM02	Termination of appointment of Hans Johansson as a secretary	(2 pages)
21 Jan 2010	AP03	Appointment of Jenny Quaif as a secretary	(3 pages)
10 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2009	SH20	Statement by Directors	(1 page)
13 Jul 2009	MISC	Memorandum of capital - processed 13/07/09	(1 page)
13 Jul 2009	CAP-SS	Solvency Statement dated 30/06/09	(1 page)
13 Jul 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jun 2009	288b	Appointment Terminate, Director Dominique Rene Marie Ghislain d Andrimont Logged Form	(1 page)
11 Jun 2009	288b	Appointment Terminated Director dominique d andrimont	(1 page)
11 Jun 2009	288a	Secretary appointed amanda paul	(2 pages)
21 May 2009	288a	Director appointed frederic duval	(2 pages)
21 May 2009	288b	Appointment Terminated Director marc campiglio	(1 page)
13 May 2009	287	Registered office changed on 13/05/2009 from 2 south park court hobson street macclesfield cheshire SK11 8BS	(1 page)
26 Feb 2009	288b	Appointment Terminated Director paul rollason	(1 page)
24 Feb 2009	288a	Director appointed marc campiglio	(2 pages)
22 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
16 Jul 2008	363a	Return made up to 13/07/08; full list of members	(4 pages)
08 Jul 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
27 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
26 Nov 2007	288a	New director appointed	(2 pages)
26 Nov 2007	288b	Director resigned	(1 page)
06 Aug 2007	363a	Return made up to 13/07/07; full list of members	(2 pages)
18 Jul 2006	363a	Return made up to 13/07/06; full list of members	(2 pages)
27 Jun 2006	AA	Full accounts made up to 31 December 2005	(17 pages)

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