CONSILLIA LTD

Company number 05465857

Date	Type	Description	View / Download
30 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
23 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
23 Jun 2009	4.20	Statement of affairs with form 4.19	(8 pages)
23 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-17	(1 page)
22 Jun 2009	287	Registered office changed on 22/06/2009 from the old iron warehouse the wharf shardlow derby DE72 2GH	(1 page)
15 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	(13 pages)
20 Jun 2008	363a	Return made up to 27/05/08; full list of members	(6 pages)
20 Jun 2008	287	Registered office changed on 20/06/2008 from the old iron warehouse, the wharf, shardlow derby DE72 2GH	(1 page)
20 Jun 2008	190	Location of debenture register	(1 page)
20 Jun 2008	353	Location of register of members	(1 page)
04 Feb 2008	353	Location of register of members	(1 page)
08 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
28 Dec 2007	287	Registered office changed on 28/12/07 from: southfield house, 2 southfield road, westbury-on-trym bristol BS9 3BH	(1 page)
28 Dec 2007	288b	Director resigned	(1 page)
18 Jun 2007	363a	Return made up to 27/05/07; full list of members	(4 pages)
06 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(3 pages)
25 Nov 2006	395	Particulars of mortgage/charge	(4 pages)
29 Aug 2006	288b	Director resigned	(1 page)
23 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Aug 2006	MA	Memorandum and Articles of Association	(3 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Aug 2006	225	Accounting reference date shortened from 31/05/07 to 31/03/07	(1 page)

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