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CONSOLIDATED SERVICES LTD

Company number 05661511

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
07 Mar 2014 AP01 Appointment of Mr Ralf David Matthias Schumacher as a director
07 Mar 2014 TM01 Termination of appointment of Norral Ltd as a director
07 Mar 2014 AD01 Registered office address changed from 7 Land of Green Ginger Suite 4126 Hull HU1 2ED England on 7 March 2014
15 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
15 Jan 2013 CH02 Director's details changed for Norral Ltd on 1 January 2013
15 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jan 2013 AD01 Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 15 January 2013
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Jun 2011 CH02 Director's details changed for Norral Ltd on 28 June 2011
29 Jun 2011 CH03 Secretary's details changed for Norlan Tahir on 28 June 2011
06 Apr 2011 AD01 Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 6 April 2011
21 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Jun 2010 AD01 Registered office address changed from Kingston House 48 Peel Street Hull Humberside HU3 1QR on 10 June 2010
04 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
04 Jan 2010 CH02 Director's details changed for Norral Ltd on 4 January 2010