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CONSULTECH SYSTEMS LIMITED

Company number 05493578

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2012 DS01 Application to strike the company off the register
12 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
Statement of capital on 2011-07-18
  • GBP 100
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mr Frederick Patrick Ellis on 28 June 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Aug 2009 363a Return made up to 28/06/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
25 Sep 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Aug 2008 363a Return made up to 28/06/08; full list of members
19 Aug 2008 190 Location of debenture register
19 Aug 2008 353 Location of register of members
19 Aug 2008 287 Registered office changed on 19/08/2008 from 7 haylings grove leiston IP16 4DU
31 Aug 2007 363a Return made up to 28/06/07; full list of members
28 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Jul 2006 363a Return made up to 28/06/06; full list of members
20 Jul 2005 88(2)R Ad 08/07/05--------- £ si 99@1=99 £ ic 1/100
05 Jul 2005 288a New director appointed
05 Jul 2005 288a New secretary appointed
28 Jun 2005 288b Director resigned
28 Jun 2005 288b Secretary resigned
28 Jun 2005 NEWINC Incorporation