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CONSOLIS SYSTEMS LIMITED

Company number 06380980

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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)
03 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 4,280,000
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 4,280,000
11 Aug 2015 MR04 Satisfaction of charge 5 in full
11 Aug 2015 MR04 Satisfaction of charge 3 in full
11 Aug 2015 MR04 Satisfaction of charge 6 in full
16 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 3,700,000
01 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 3,700,000
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 2,800,000
06 Jan 2014 AR01 Annual return made up to 23 October 2013 with full list of shareholders
06 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 2,100,000
04 Feb 2013 TM01 Termination of appointment of Gordon Griffin as a director
12 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
21 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 5 June 2012
  • GBP 1,200,000
19 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 7
02 May 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
27 Mar 2012 AP01 Appointment of Mr Timothy Mark Allen as a director
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Nov 2010 AR01 Annual return made up to 23 October 2010