COSENTINO SIGNATURE WINES PLC

Company number 05589673

Date	Type	Description	View / Download
14 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2011	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
30 Dec 2010	TM01	Termination of appointment of Hal Wolken as a director	(1 page)
30 Dec 2010	TM01	Termination of appointment of Benjamin Soldinger as a director	(1 page)
30 Dec 2010	TM01	Termination of appointment of Gregory Deman as a director	(1 page)
30 Dec 2010	TM01	Termination of appointment of Christopher Crosthwaite as a director	(1 page)
20 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders Statement of capital on 2010-10-20 GBP 247,178.64 USD 706,250	(11 pages)
18 Oct 2010	CH01	Director's details changed for Larry Joseph Soldinger on 15 October 2010	(2 pages)
18 Oct 2010	CH01	Director's details changed for Benjamin J Soldinger on 15 October 2010	(2 pages)
18 Oct 2010	CH01	Director's details changed for Gregory Lee Deman on 15 October 2010	(2 pages)
18 Oct 2010	CH01	Director's details changed for Hal Reed Wolken on 15 October 2010	(2 pages)
31 Aug 2010	TM02	Termination of appointment of Celia Whitten as a secretary	(1 page)
11 Dec 2009	AA	Group of companies' accounts made up to 31 December 2008	(47 pages)
26 Nov 2009	AD02	Register inspection address has been changed	(1 page)
11 Nov 2009	AR01	Annual return made up to 11 October 2009 with bulk list of shareholders	(19 pages)
16 Jan 2009	88(3)	Particulars of contract relating to shares	(2 pages)
16 Jan 2009	88(2)	Ad 10/12/08 gbp si 2247000@0.01=22470 gbp ic 224708.64/247178.64	(3 pages)
28 Oct 2008	363a	Return made up to 11/10/08; bulk list available separately	(14 pages)
22 Oct 2008	353	Location of register of members	(1 page)
22 Sep 2008	287	Registered office changed on 22/09/2008 from 8 clifford street london W1S 2LQ	(1 page)
22 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(44 pages)
22 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Feb 2008	122	Us$ ic 1706250/706250 12/11/07 us$ sr 2000000@0.5=1000000	(1 page)