CONSILIUM SOLUTIONS LIMITED

Company number 05096707

Date	Type	Description	View / Download
11 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 May 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
28 Mar 2012	AA	Total exemption full accounts made up to 31 January 2012	(8 pages)
20 Feb 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 January 2012	(3 pages)
13 Feb 2012	AD01	Registered office address changed from Hunt Hall House Hunt Hall Lane Welford upon Avon Warwickshire CV37 8HE on 13 February 2012	(1 page)
08 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	(8 pages)
22 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders Statement of capital on 2011-05-22 GBP 100	(3 pages)
22 May 2011	TM02	Termination of appointment of Stella Brotherston as a secretary	(1 page)
19 Oct 2010	AA	Total exemption full accounts made up to 30 April 2010	(6 pages)
28 Jun 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(4 pages)
27 Jun 2010	CH01	Director's details changed for Ian David Brotherston on 6 April 2010	(2 pages)
14 Nov 2009	AA	Total exemption full accounts made up to 30 April 2009	(6 pages)
25 May 2009	363a	Return made up to 06/04/09; full list of members	(3 pages)
26 Jan 2009	AA	Total exemption full accounts made up to 30 April 2008	(6 pages)
11 Apr 2008	363a	Return made up to 06/04/08; full list of members	(3 pages)
11 Apr 2008	288c	Secretary's Change of Particulars / stella brotherston / 01/11/2007 / HouseName/Number was: , now: hunt hall house; Street was: 32 old borough drive, now: hunt hall lane; Area was: loxley park, now: welford-on-avon; Post Town was: warwick, now: stratford-on-avon; Region was: , now: warwickshire; Country was: , now: uk; Occupation was: , now: compan	(2 pages)
11 Apr 2008	288c	Director's Change of Particulars / ian brotherston / 01/11/2007 / HouseName/Number was: , now: hunt hall house; Street was: 32 oldborough drive, now: hunt hall drive; Area was: , now: welford-on-avon; Post Town was: loxley, now: stratford-on-avon; Country was: , now: uk	(1 page)
31 Dec 2007	287	Registered office changed on 31/12/07 from: 32 old borough drive loxley park warwick CV35 9HQ	(1 page)
21 Sep 2007	AA	Total exemption full accounts made up to 30 April 2007	(6 pages)
21 May 2007	363s	Return made up to 06/04/07; full list of members	(6 pages)
16 Oct 2006	AA	Total exemption full accounts made up to 30 April 2006	(8 pages)
18 Apr 2006	363s	Return made up to 06/04/06; full list of members	(6 pages)

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