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CONSORTIA WORLD LIMITED

Company number 05566202

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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)
06 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2009 DS01 Application to strike the company off the register
10 Nov 2009 AR01 Annual return made up to 27 October 2009
Statement of capital on 2009-11-10
  • GBP 10,000
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Nov 2008 363a Return made up to 27/10/08; no change of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Nov 2007 363a Return made up to 24/09/07; full list of members; amend
26 Oct 2007 363a Return made up to 24/09/07; no change of members
21 Sep 2007 88(2)R Ad 28/08/07--------- £ si 10000@1=10000 £ ic 10000/20000
13 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288b Director resigned
07 Aug 2007 288b Secretary resigned
24 Oct 2006 363s Return made up to 16/09/06; full list of members
30 Nov 2005 88(2)R Ad 18/10/05--------- £ si 9998@1=9998 £ ic 1/9999
10 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 18/10/05
10 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005 123 £ nc 1000/50000 18/10/05
21 Oct 2005 287 Registered office changed on 21/10/05 from: euro house, 1394 high road whetstone london N20 9YZ
21 Oct 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
16 Sep 2005 288b Secretary resigned
16 Sep 2005 NEWINC Incorporation