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CONSULOG EXPERTS LIMITED

Company number 04724485

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2016 DS01 Application to strike the company off the register
15 Jun 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
03 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 1,000
13 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000
31 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
23 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
30 Apr 2012 TM01 Termination of appointment of Dominique Schirru as a director
15 Feb 2012 AP04 Appointment of Cbc Company Secretary Ltd as a secretary
15 Feb 2012 TM02 Termination of appointment of Eikos International Ltd as a secretary
31 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
18 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
17 May 2011 TM01 Termination of appointment of Albert Bonnefous as a director
17 May 2011 AP01 Appointment of Mrs Dominique Schirru as a director
17 May 2011 AP01 Appointment of Mrs Dominique Schirru as a director
17 May 2011 TM01 Termination of appointment of Albert Bonnefous as a director
28 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
20 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
20 Apr 2010 CH04 Secretary's details changed for Eikos International Ltd on 6 April 2010
20 Apr 2010 CH01 Director's details changed for Albert Bonnefous on 6 April 2010