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CONSOLITRADE LTD

Company number 06897851

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2011 DS01 Application to strike the company off the register
14 Nov 2011 AP01 Appointment of Mr Kenneth Jeffery Allwright as a director on 11 November 2011
14 Nov 2011 TM01 Termination of appointment of Daiga Ozola as a director on 11 November 2011
11 Nov 2011 AD01 Registered office address changed from Craven House 121 Kingsway London WC2B 6PA on 11 November 2011
26 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
Statement of capital on 2011-05-26
  • EUR 100
26 May 2011 AD03 Register(s) moved to registered inspection location
26 May 2011 AD02 Register inspection address has been changed
04 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
28 Jan 2011 AP03 Appointment of Mr Kenneth Jeffery Allwright as a secretary
28 Jan 2011 TM01 Termination of appointment of Kenneth Allwright as a director
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • EUR 100
25 Jan 2011 AP01 Appointment of Mrs Daiga Ozola as a director
03 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
07 May 2009 NEWINC Incorporation