CONSOLTEQ LIMITED

Company number 07034962

Date	Type	Description	View / Download
12 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2014	TM02	Termination of appointment of Magus Secretaries Limited as a secretary on 7 February 2014	(1 page)
07 Feb 2014	CH01	Director's details changed for Mr Paul John Long on 7 February 2014	(2 pages)
12 Dec 2013	4.68	Liquidators' statement of receipts and payments to 9 December 2013	(12 pages)
12 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
25 Mar 2013	AD01	Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA England on 25 March 2013	(2 pages)
20 Mar 2013	4.20	Statement of affairs with form 4.19	(5 pages)
20 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
20 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-03-15	(1 page)
22 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-11-02 GBP 100	(5 pages)
02 Nov 2011	CH01	Director's details changed for Paul John Long on 1 October 2009	(2 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
07 Sep 2011	AP04	Appointment of Magus Secretaries Limited as a secretary on 6 September 2011	(2 pages)
07 Sep 2011	TM02	Termination of appointment of Farida Gibbs as a secretary on 6 September 2011	(1 page)
27 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(15 pages)
21 Jun 2010	CH03	Secretary's details changed for Farida Gibbs on 25 March 2010	(3 pages)
21 Jun 2010	CH01	Director's details changed for Paul John Long on 25 March 2010	(3 pages)
04 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(8 pages)
30 Sep 2009	NEWINC	Incorporation	(10 pages)