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CONSTANTC LIMITED

Company number 06280168

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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)
16 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	CERTNM	Company name changed fundamentalxml LIMITED\certificate issued on 11/07/14 RES15 ‐ Change company name resolution on 2014-07-10 NM01 ‐ Change of name by resolution	View PDF Company name changed fundamentalxml LIMITED\certificate issued on 11/07/14 RES15 ‐ Change company name resolution on 2014-07-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	TM01	Termination of appointment of Terence Dawson as a director	View PDF Termination of appointment of Terence Dawson as a director - link opens in a new window - 1 page (1 page)
31 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jul 2012	AP03	Appointment of Mr Adrian Charles Mathias as a secretary	View PDF Appointment of Mr Adrian Charles Mathias as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2012	TM02	Termination of appointment of Anthony Dawson as a secretary	View PDF Termination of appointment of Anthony Dawson as a secretary - link opens in a new window - 1 page (1 page)
30 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Sep 2010	CH01	Director's details changed for Adrian Charles Mathias on 14 June 2010	View PDF Director's details changed for Adrian Charles Mathias on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	CH01	Director's details changed for Terence H Dawson on 1 October 2009	View PDF Director's details changed for Terence H Dawson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Jul 2010	AR01	Annual return made up to 14 June 2009 with full list of shareholders	View PDF Annual return made up to 14 June 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
13 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 4 pages (4 pages)

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