KONSTANTINE LIMITED

Company number 07107162

Date	Type	Description	View / Download
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	(4 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
01 Aug 2014	AD01	Registered office address changed from 6 Exhibition House Addison Bridge Place London W14 8XP England to Suite 3, Whitfield Business Centre Peverel House, Maldon Road Hatfield Peverel Chelmsford CM3 2JF on 1 August 2014	(1 page)
18 Jul 2014	AP01	Appointment of Mr Mark Maurice as a director on 13 June 2014	(2 pages)
18 Jul 2014	AP04	Appointment of Ameera Secretaries Limited as a secretary on 13 June 2014	(2 pages)
18 Jul 2014	TM01	Termination of appointment of Christopher Polan as a director on 13 June 2014	(1 page)
18 Jul 2014	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary on 13 June 2014	(1 page)
17 Jul 2014	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to 6 Exhibition House Addison Bridge Place London W14 8XP on 17 July 2014	(1 page)
19 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100	(3 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
03 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(3 pages)
03 Jan 2013	CH01	Director's details changed for Mr Christopher Polan on 11 September 2012	(2 pages)
03 Jan 2013	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	(2 pages)
03 Jan 2013	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 3 January 2013	(1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
11 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(4 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
13 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(4 pages)
22 Sep 2010	TM01	Termination of appointment of Lauren Griggs as a director	(1 page)
22 Sep 2010	AP01	Appointment of Mr Christopher Polan as a director	(2 pages)
22 Sep 2010	AP01	Appointment of Miss Lauren Griggs as a director	(2 pages)