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CONSTANTA MENAGEMENT LIMITED

Company number 05972249

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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)
20 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
07 Oct 2015 CH01 Director's details changed for Miss Gina Sandra Kilindo on 7 March 2014
18 Mar 2015 AA Accounts for a dormant company made up to 31 October 2014
29 Dec 2014 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
28 Mar 2014 AA Accounts for a dormant company made up to 31 October 2013
12 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
20 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
19 Oct 2012 CH04 Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 19 October 2011
11 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
19 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
10 Jun 2011 AD01 Registered office address changed from Suite 109, 1St Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 10 June 2011
18 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
17 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
17 Nov 2010 AP01 Appointment of Ms Gina Kilindo as a director
17 Nov 2010 TM01 Termination of appointment of Paul Jonch as a director
09 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
28 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Mr Paul Patrick Jonch on 19 October 2009
28 Oct 2009 CH04 Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 19 October 2009
31 Oct 2008 AA Accounts for a dormant company made up to 31 October 2008
31 Oct 2008 363a Return made up to 19/10/08; full list of members
15 Nov 2007 AA Accounts for a dormant company made up to 31 October 2007