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CONSOLIDATED TECHNOLOGIES & SYSTEMS LIMITED

Company number 05798576

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2010 DS01 Application to strike the company off the register
30 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Mar 2010 TM02 Termination of appointment of Fti (Secretariat) Ltd as a secretary
09 Dec 2009 AD01 Registered office address changed from 59a Kingston Road London SW19 1JN United Kingdom on 9 December 2009
09 Dec 2009 AA01 Previous accounting period extended from 30 April 2009 to 31 October 2009
02 Dec 2009 TM01 Termination of appointment of Alain Belladen as a director
16 Oct 2009 AP01 Appointment of Bruno Bilet as a director
22 May 2009 363a Return made up to 27/04/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
25 Feb 2009 287 Registered office changed on 25/02/2009 from 18 durnsford road wimbledon park london SW19 8HQ
17 Jan 2009 CERTNM Company name changed stopson corporate LTD\certificate issued on 19/01/09
22 May 2008 AA Total exemption small company accounts made up to 30 April 2007
02 May 2008 363a Return made up to 27/04/08; full list of members
20 Jun 2007 363a Return made up to 27/04/07; full list of members
27 Apr 2006 NEWINC Incorporation