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CONSOTIX LTD

Company number 06639929

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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)
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2018	CS01	Confirmation statement made on 8 July 2018 with updates	View PDF Confirmation statement made on 8 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2017	RP04AR01	Second filing of the annual return made up to 8 July 2015	View PDF Second filing of the annual return made up to 8 July 2015 - link opens in a new window - 17 pages (17 pages)
06 Dec 2017	PSC01	Notification of Alexander Husic as a person with significant control on 6 June 2016	View PDF Notification of Alexander Husic as a person with significant control on 6 June 2016 - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	CS01	Confirmation statement made on 8 July 2017 with updates	View PDF Confirmation statement made on 8 July 2017 with updates - link opens in a new window - 8 pages (8 pages)
06 Dec 2017	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
06 Dec 2017	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2016	AP04	Appointment of Sl24 Ltd. as a secretary on 16 June 2016	View PDF Appointment of Sl24 Ltd. as a secretary on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	AD01	Registered office address changed from , Trojan House, Top Floor 34 Arcadia Avenue, London, N3 2JU to 483 Green Lanes London N13 4BS on 6 September 2016	View PDF Registered office address changed from , Trojan House, Top Floor 34 Arcadia Avenue, London, N3 2JU to 483 Green Lanes London N13 4BS on 6 September 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	TM02	Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 29 July 2016	View PDF Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 29 July 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/12/2017.	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/12/2017. - link opens in a new window - 20 pages (20 pages)
07 Dec 2015	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100	View PDF Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	CH01	Director's details changed for Mr Alexander Husic on 12 November 2013	View PDF Director's details changed for Mr Alexander Husic on 12 November 2013 - link opens in a new window - 2 pages (2 pages)

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