CONSTANTINE INTERNATIONAL LIMITED

Company number 05635315

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2017	DS01	Application to strike the company off the register	(3 pages)
19 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(4 pages)
08 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
10 Nov 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
01 Feb 2016	TM02	Termination of appointment of James Edward Lancaster as a secretary on 1 February 2016	(1 page)
04 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1	(5 pages)
27 Nov 2015	AP03	Appointment of Mr James Edward Lancaster as a secretary on 2 September 2015	(2 pages)
27 Nov 2015	TM02	Termination of appointment of Luke Kevin Andrews as a secretary on 1 September 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
21 May 2015	AP03	Appointment of Mr Luke Kevin Andrews as a secretary on 21 May 2015	(2 pages)
21 May 2015	AD02	Register inspection address has been changed from First Floor River Court Mill Lane Godalming Surrey GU7 1EZ England to First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ	(1 page)
09 Jan 2015	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1	(5 pages)
09 Jan 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to First Floor River Court Mill Lane Godalming Surrey GU7 1EZ	(1 page)
08 Dec 2014	AD04	Register(s) moved to registered office address First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ	(1 page)
08 Dec 2014	TM02	Termination of appointment of Slc Registrars Limited as a secretary on 1 November 2014	(1 page)
23 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014	(2 pages)
21 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
07 Jul 2014	CH01	Director's details changed for Mr Dominic Lovett Akers-Douglas on 20 June 2014	(2 pages)
24 Jan 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
22 Jan 2014	TM01	Termination of appointment of Nigel Constantine as a director	(1 page)