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CONSORTA LTD.

Company number 05227477

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2014 DS01 Application to strike the company off the register
17 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
04 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
06 Jun 2012 AP01 Appointment of Mr. Juchun Lee as a director
03 Jun 2012 TM01 Termination of appointment of Danny Banger as a director
18 May 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
14 Sep 2011 CH02 Director's details changed for Transhold Corporation Limited on 14 September 2011
14 Sep 2011 CH04 Secretary's details changed for Bonita Llc on 14 September 2011
25 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Mr Danny Banger on 16 April 2010
04 Feb 2010 AA Total exemption full accounts made up to 30 September 2009
05 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
03 Sep 2009 288c Director's change of particulars / danny banger / 01/07/2009
20 Mar 2009 287 Registered office changed on 20/03/2009 from 48 queen anne street london W1M 0JJ
25 Feb 2009 AA Total exemption full accounts made up to 30 September 2008
07 Feb 2009 288a Director appointed danny banger
28 Aug 2008 363a Return made up to 10/09/08; full list of members
05 Oct 2007 AA Total exemption full accounts made up to 30 September 2007
24 Sep 2007 363a Return made up to 10/09/07; full list of members