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CONSTANT INVESTMENTS LIMITED

Company number 06178046

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2012 DS01 Application to strike the company off the register
18 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Jun 2011 AP01 Appointment of Mr Marcel Ulrich as a director
16 Jun 2011 AD01 Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ on 16 June 2011
11 May 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
Statement of capital on 2011-05-11
  • GBP 2
11 May 2011 CH02 Director's details changed for Gower Nominees Limited on 1 October 2010
11 May 2011 CH04 Secretary's details changed for Gower Secretaries Limited on 1 October 2010
26 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
16 Jun 2009 AA Accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 22/03/09; full list of members
05 Jan 2009 AA Accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 22/03/08; full list of members
22 Mar 2007 NEWINC Incorporation