- Company Overview for CONSONICA LIMITED (04109088)
- Filing history for CONSONICA LIMITED (04109088)
- People for CONSONICA LIMITED (04109088)
- More for CONSONICA LIMITED (04109088)
| 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) |
|---|---|---|---|
| 01 Jun 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 May 2010 | CH01 | Director's details changed for Justin Santa Barbara on 30 November 2009 | |
| 16 Feb 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Feb 2010 | DS01 | Application to strike the company off the register | |
| 22 Jan 2010 | TM01 | Termination of appointment of Anthony Santa Barbara as a director | |
| 22 Jan 2010 | TM02 | Termination of appointment of Anthony Santa Barbara as a secretary | |
| 30 Nov 2009 | AR01 |
Annual return made up to 16 November 2009 with full list of shareholders
Statement of capital on 2009-11-30
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| 04 Feb 2009 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 08 Dec 2008 | 363a | Return made up to 16/11/08; full list of members | |
| 21 Dec 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 23 Nov 2007 | 363a | Return made up to 16/11/07; full list of members | |
| 27 Nov 2006 | 363a | Return made up to 16/11/06; full list of members | |
| 21 Sep 2006 | AA | Total exemption full accounts made up to 30 November 2005 | |
| 01 Dec 2005 | 363a | Return made up to 16/11/05; full list of members | |
| 01 Dec 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
| 06 Oct 2005 | AA | Total exemption full accounts made up to 30 November 2004 | |
| 26 Nov 2004 | 363s | Return made up to 16/11/04; full list of members | |
| 05 Oct 2004 | AA | Total exemption full accounts made up to 30 November 2003 | |
| 21 Jan 2004 | 363s | Return made up to 16/11/03; full list of members | |
| 21 Oct 2003 | AA | Total exemption full accounts made up to 30 November 2002 | |
| 18 Dec 2002 | 363s | Return made up to 16/11/02; full list of members | |
| 12 Sep 2002 | AA | Total exemption full accounts made up to 30 November 2001 | |
| 03 Jan 2002 | 363s | Return made up to 16/11/01; full list of members | |
| 03 Jan 2002 | 363(287) |
Registered office changed on 03/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 03/01/02 |
| 09 Feb 2001 | 287 | Registered office changed on 09/02/01 from: 14 ashley gardens ambrosden avenue london SW1P 1QD |