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CONSILIUM-VYAS LIMITED

Company number 04594552

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2019 DS01 Application to strike the company off the register
27 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
27 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
31 Aug 2017 AA Total exemption full accounts made up to 5 April 2017
02 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 5 April 2016
07 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
03 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
20 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
19 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
25 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
20 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013
25 Feb 2013 AA Total exemption small company accounts made up to 5 April 2012
17 Dec 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
09 Jan 2012 AA Total exemption full accounts made up to 5 April 2011
05 Jan 2012 AR01 Annual return made up to 1 November 2011 with full list of shareholders
17 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
16 Dec 2010 AA Total exemption full accounts made up to 5 April 2010
14 May 2010 CH01 Director's details changed for Nilam Vyas on 2 December 2009
07 May 2010 TM02 Termination of appointment of Chetan Vyas as a secretary
02 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
07 Jul 2009 AA Total exemption full accounts made up to 5 April 2009
15 Dec 2008 363a Return made up to 01/11/08; full list of members