CONSENSUS INNOVATION LIMITED

Company number 06061039

Date	Type	Description	View / Download
25 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
09 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders Statement of capital on 2010-02-09 GBP 800	(4 pages)
16 Nov 2009	AA	Accounts for a medium company made up to 31 March 2009	(11 pages)
27 May 2009	288b	Appointment Terminated Director kristin rickert	(1 page)
27 May 2009	288b	Appointment Terminated Secretary david harrison	(1 page)
27 May 2009	288a	Secretary appointed david graham	(1 page)
11 Feb 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
11 Feb 2009	288b	Appointment Terminated Director clive williams	(1 page)
11 Feb 2009	288b	Appointment Terminated Director claus hzoezzingaard	(1 page)
05 Dec 2008	288b	Appointment Terminated Director julian wheatland	(1 page)
24 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	(5 pages)
10 Jun 2008	363s	Return made up to 22/01/08; full list of members	(9 pages)
05 Jun 2008	288b	Appointment Terminated Director christopher robson	(1 page)
06 Feb 2008	287	Registered office changed on 06/02/08 from: 4TH floor leconfield house curzon st london W1J 5JA	(1 page)
05 Feb 2008	225	Accounting reference date shortened from 31/05/08 to 31/03/08	(1 page)
26 Nov 2007	288a	New secretary appointed	(2 pages)
26 Nov 2007	288b	Secretary resigned	(1 page)
25 Sep 2007	123	Nc inc already adjusted 13/07/07	(1 page)
25 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
29 Aug 2007	288b	Director resigned	(1 page)