CONSILIUM DEVELOPMENTS LIMITED

Company number 05111990

Date	Type	Description	View / Download
08 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
22 Jul 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders Statement of capital on 2010-07-22 GBP 11,000	(6 pages)
05 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
04 Jun 2009	363a	Return made up to 26/04/09; full list of members	(5 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
01 May 2008	363a	Return made up to 26/04/08; full list of members	(5 pages)
27 Dec 2007	AA	Total exemption small company accounts made up to 30 September 2007	(8 pages)
27 Dec 2007	225	Accounting reference date extended from 31/03/07 to 30/09/07	(1 page)
06 Jul 2007	363a	Return made up to 26/04/07; full list of members	(3 pages)
12 Dec 2006	288c	Director's particulars changed	(1 page)
28 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
20 Jun 2006	363a	Return made up to 26/04/06; full list of members	(3 pages)
30 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
18 Oct 2005	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
27 Jun 2005	363a	Return made up to 26/04/05; full list of members	(3 pages)
22 Sep 2004	88(2)R	Ad 28/07/04--------- £ si 10999@1=10999 £ ic 1/11000	(4 pages)
15 Sep 2004	123	Nc inc already adjusted 28/07/04	(1 page)
15 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
06 May 2004	288a	New director appointed	(2 pages)
06 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
06 May 2004	288b	Secretary resigned	(1 page)
06 May 2004	288b	Director resigned	(1 page)

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