CONSILIA SAPIENTIA LIMITED

Company number 07213391

Date	Type	Description	View / Download
05 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
27 Apr 2012	4.20	Statement of affairs with form 4.19	(5 pages)
27 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-20	(1 page)
12 Apr 2012	AD01	Registered office address changed from 64 Hales Crescent Smethwick West Midlands B67 6QS England on 12 April 2012	(4 pages)
04 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders Statement of capital on 2012-03-04 GBP 1	(3 pages)
04 Mar 2012	AD01	Registered office address changed from 64 Hales Crescent Smethwick West Midlands B67 6QS England on 4 March 2012	(1 page)
04 Mar 2012	AD01	Registered office address changed from 32 Heath Green Road Birmingham B18 4EZ England on 4 March 2012	(1 page)
11 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
23 Jan 2012	AA01	Previous accounting period extended from 30 April 2011 to 30 September 2011	(1 page)
21 Jan 2012	AD01	Registered office address changed from 39 Hertford Street Coventry Warwickshire CV1 1LF United Kingdom on 21 January 2012	(1 page)
21 Jan 2012	AP01	Appointment of Mr Sebastian Karatajew as a director on 21 December 2011	(2 pages)
21 Jan 2012	TM01	Termination of appointment of Jaspal Singh Lall as a director on 21 December 2011	(1 page)
21 Jun 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-01	(3 pages)
21 Jun 2011	AD01	Registered office address changed from 110 New Street Birmingham West Midlands B2 4EU England on 21 June 2011	(1 page)
21 Jun 2011	TM01	Termination of appointment of Eat4Less (Birm Uk) Ltd as a director	(1 page)
21 Jun 2011	AP01	Appointment of Mr Jaspal Singh Lall as a director	(2 pages)
30 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(3 pages)
30 Mar 2011	AP02	Appointment of Eat4Less (Birm Uk) Ltd as a director	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Tejinder Bhoot as a director	(1 page)
05 Sep 2010	AD01	Registered office address changed from 4 Brinsley Close Solihull West Midlands B91 3FR England on 5 September 2010	(1 page)
23 Jul 2010	TM02	Termination of appointment of Satbinder Bhoot as a secretary	(1 page)
06 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)