CONSORTIUM GROUP HOLDINGS LIMITED

Company number 05109529

Date	Type	Description	View / Download
30 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2009	AP01	Appointment of Wayne John Kennedy Taylor as a director	(3 pages)
07 Dec 2009	TM01	Termination of appointment of Alan Collett as a director	(2 pages)
07 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
01 Jun 2009	363a	Return made up to 22/04/09; full list of members	(3 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
10 Jun 2008	363a	Return made up to 22/04/08; full list of members	(3 pages)
04 Mar 2008	AA	Group of companies' accounts made up to 30 April 2007	(19 pages)
01 Jun 2007	363a	Return made up to 22/04/07; full list of members	(2 pages)
15 Sep 2006	AA	Group of companies' accounts made up to 30 April 2006	(19 pages)
23 May 2006	363a	Return made up to 22/04/06; full list of members	(2 pages)
07 Oct 2005	AA	Group of companies' accounts made up to 30 April 2005	(17 pages)
20 Jun 2005	363s	Return made up to 22/04/05; full list of members	(7 pages)
22 Jun 2004	288a	New director appointed	(2 pages)
11 Jun 2004	288a	New director appointed	(2 pages)
11 Jun 2004	288a	New secretary appointed	(2 pages)
19 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 May 2004	123	Nc inc already adjusted 30/04/04	(1 page)
13 May 2004	MA	Memorandum and Articles of Association	(9 pages)
13 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 May 2004	287	Registered office changed on 07/05/04 from: regent house 316 beulah hill london SE19 3HF	(1 page)
07 May 2004	288b	Secretary resigned	(1 page)
07 May 2004	288b	Director resigned	(1 page)