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CONSIGLIORE LIMITED

Company number 06391884

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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)
09 Oct 2012	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)
26 Jun 2012	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)
18 Jun 2012	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)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
27 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders Statement of capital on 2011-10-27 GBP 500	View PDF Annual return made up to 8 October 2011 with full list of shareholders Statement of capital on 2011-10-27 GBP 500 - link opens in a new window - 5 pages (5 pages)
27 Oct 2011	CH04	Secretary's details changed for Sumit (Company Secretary) Limited on 17 July 2011	View PDF Secretary's details changed for Sumit (Company Secretary) Limited on 17 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AD01	Registered office address changed from 10a Quilter Meadow Old Farm Park Milton Keynes Bucks MK7 8QD on 7 July 2011	View PDF Registered office address changed from 10a Quilter Meadow Old Farm Park Milton Keynes Bucks MK7 8QD on 7 July 2011 - link opens in a new window - 1 page (1 page)
12 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
22 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	View PDF Annual return made up to 8 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	View PDF Annual return made up to 8 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2009	CH01	Director's details changed for Mr Kenneth Harold Elvy on 8 October 2009	View PDF Director's details changed for Mr Kenneth Harold Elvy on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for James Milburn on 8 October 2009	View PDF Director's details changed for James Milburn on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH04	Secretary's details changed for Sumit (Company Secretary) Limited on 8 October 2009	View PDF Secretary's details changed for Sumit (Company Secretary) Limited on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
28 Apr 2009	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	View PDF Accounting reference date extended from 31/10/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
30 Oct 2008	363a	Return made up to 08/10/08; full list of members	View PDF Return made up to 08/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	287	Registered office changed on 24/01/08 from: c/o barnes roffe LLP 3 brook business centre cowley mill road, uxbridge middlesex UB8 2FX	View PDF Registered office changed on 24/01/08 from: c/o barnes roffe LLP 3 brook business centre cowley mill road, uxbridge middlesex UB8 2FX - link opens in a new window - 1 page (1 page)
24 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jan 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)

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