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CONSAB LIMITED

Company number 05993797

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
17 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
Statement of capital on 2009-12-17
  • GBP 1,000
29 Sep 2009 AA Accounts made up to 30 November 2008
17 Dec 2008 288a Director appointed mr michael andrew gray
17 Dec 2008 288b Appointment Terminated Director eva juhlin
15 Dec 2008 363a Return made up to 09/11/08; full list of members
15 Dec 2008 288b Appointment Terminated Secretary consab secretary LIMITED
04 Aug 2008 AA Total exemption full accounts made up to 30 November 2007
03 Dec 2007 363a Return made up to 09/11/07; full list of members
03 Dec 2007 287 Registered office changed on 03/12/07 from: 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN
03 Dec 2007 288a New secretary appointed
03 Dec 2007 288b Secretary resigned
03 Dec 2007 288b Secretary resigned
21 Nov 2007 287 Registered office changed on 21/11/07 from: suite 72, cariocca business park 2 sawley road manchester lancashire M40 8BB
21 Apr 2007 288b Director resigned
01 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/03/07
01 Apr 2007 288a New director appointed
01 Apr 2007 288a New secretary appointed
09 Nov 2006 NEWINC Incorporation