CONSORTIA ENVIRONMENTAL SYSTEMS LIMITED

Company number 05998252

Date	Type	Description	View / Download
05 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 May 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders Statement of capital on 2013-01-07 GBP 5,000	(4 pages)
04 Jan 2013	TM01	Termination of appointment of John Vaughan as a director	(1 page)
04 Jan 2013	CH01	Director's details changed for Mr Noel Reader on 16 April 2012	(2 pages)
04 Jan 2013	AD01	Registered office address changed from Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE United Kingdom on 4 January 2013	(1 page)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 18 November 2010 GBP 5,000	(4 pages)
21 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(14 pages)
15 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(4 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 15 November 2010 GBP 5,000	(3 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	(3 pages)
03 May 2011	TM01	Termination of appointment of Anthony Stratton as a director	(1 page)
27 Apr 2011	CERTNM	Company name changed environmental systems LIMITED\certificate issued on 27/04/11 RES15 ‐ Change company name resolution on 2011-04-26 NM01 ‐ Change of name by resolution	(3 pages)
09 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(5 pages)
09 Dec 2010	CH01	Director's details changed for Mr John Horace Vaughan on 5 November 2010	(2 pages)
09 Dec 2010	AP01	Appointment of Mr Anthony Stratton as a director	(2 pages)
09 Dec 2010	AD01	Registered office address changed from Suite 4, Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 9 December 2010	(1 page)
15 Nov 2010	SH01	Statement of capital following an allotment of shares on 5 November 2010 GBP 600	(4 pages)
11 Nov 2010	CERTNM	Company name changed amforha environmental LIMITED\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-11-05	(2 pages)