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CONSEGNA CONSULTING LIMITED

Company number 06359380

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2014 DS01 Application to strike the company off the register
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
26 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Nov 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
30 Oct 2012 AD01 Registered office address changed from 240-244 Stratford Road Shirley Solihull B90 3AE on 30 October 2012
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Oct 2009 CH03 Secretary's details changed for Caroline O Sullivan on 19 October 2009
14 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
19 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Sep 2008 363a Return made up to 03/09/08; full list of members
22 Aug 2008 288c Director's change of particulars / annette whitelaw / 03/08/2008
15 Sep 2007 88(2)R Ad 03/09/07--------- £ si 99@1=99 £ ic 1/100
12 Sep 2007 288a New secretary appointed
12 Sep 2007 288a New director appointed
04 Sep 2007 288b Secretary resigned
04 Sep 2007 288b Director resigned
03 Sep 2007 NEWINC Incorporation