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CONSOLIDATED GLOBAL (UK) LIMITED

Company number 06648415

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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 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2010 AP01 Appointment of Julian Mark Stockley-Smith as a director
03 Mar 2010 CERTNM Company name changed copper corp (uk) LIMITED\certificate issued on 03/03/10
  • RES15 ‐ Change company name resolution on 2010-02-18
03 Mar 2010 CONNOT Change of name notice
22 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2009 CH01 Director's details changed for Ms Dorethea Newell on 13 October 2009
18 Dec 2009 AR01 Annual return made up to 16 July 2009 with full list of shareholders
10 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-07-20
05 Aug 2009 287 Registered office changed on 05/08/2009 from 224 tideslea path, miles close thamesmead london SE28 0NH
05 Aug 2009 288a Secretary appointed auckland secretarial LIMITED
25 Jul 2009 288b Appointment Terminated Director anthony owens
26 Jan 2009 287 Registered office changed on 26/01/2009 from 77 harrow drive london N9 9EQ united kingdom
26 Jan 2009 288b Appointment Terminated Secretary j j secretaries LTD
24 Jul 2008 88(2) Ad 16/07/08 gbp si 10@1=10 gbp ic 2/12
23 Jul 2008 288a Director appointed dorethea newell
17 Jul 2008 288a Secretary appointed j j secretaries LTD
17 Jul 2008 288a Director appointed anthony owens
17 Jul 2008 288a Director appointed grant l halten
17 Jul 2008 288b Appointment Terminated Director theydon nominees LIMITED
17 Jul 2008 288b Appointment Terminated Secretary theydon secretaries LIMITED
16 Jul 2008 NEWINC Incorporation