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CONSILIUM CONSULTING SERVICES (LONDON) LIMITED

Company number 07123592

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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)
20 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2012 DS01 Application to strike the company off the register
18 Jun 2012 AA Accounts for a dormant company made up to 31 January 2012
24 Apr 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
Statement of capital on 2012-04-24
  • GBP 100
13 Apr 2011 AA Accounts for a dormant company made up to 31 January 2011
28 Mar 2011 TM01 Termination of appointment of Mohammed Hussain as a director
28 Mar 2011 TM01 Termination of appointment of Mohammed Hussain as a director
28 Mar 2011 TM02 Termination of appointment of Aimee Coller as a secretary
28 Mar 2011 AP01 Appointment of Mr Arnab Kumar Sanyal as a director
23 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
16 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
16 Feb 2011 TM01 Termination of appointment of Shamim Ahmed as a director
16 Feb 2011 AP03 Appointment of Miss Aimee Amanda Coller as a secretary
16 Feb 2011 AP01 Appointment of Mr Mohammed Ali Hussain as a director
15 Feb 2011 TM01 Termination of appointment of Shamim Ahmed as a director
15 Feb 2011 AP01 Appointment of Mr Mohammed Ali Hussain as a director
15 Feb 2011 AP03 Appointment of Miss Aimee Amanda Coller as a secretary
15 Feb 2011 CERTNM Company name changed consilium immigration services LIMITED\certificate issued on 15/02/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-14
08 Jun 2010 AD01 Registered office address changed from 71 Burdett Road London E3 4TN United Kingdom on 8 June 2010
13 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted