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CONSILIUM KENT LIMITED

Company number 07227920

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2016 DS01 Application to strike the company off the register
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Aug 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Jul 2014 AD01 Registered office address changed from Suite 2 2Nd Floor East 255-259 Commercial Road London E1 2BT to 20 High Street Lydd Romney Marsh Kent TN29 9AJ on 29 July 2014
29 Jul 2014 CERTNM Company name changed dada (london) LIMITED\certificate issued on 29/07/14
  • RES15 ‐ Change company name resolution on 2014-07-28
29 Jul 2014 NM01 Change of name by resolution
23 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Aug 2013 TM01 Termination of appointment of Shamim Ahmed as a director
05 Aug 2013 AP01 Appointment of Mr Arnab Kumar Sanyal as a director
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
24 Jul 2012 CH01 Director's details changed for Mr Shamin Ahmed on 22 June 2012
24 Jul 2012 TM01 Termination of appointment of Aimee Coller as a director
20 Jul 2012 AP01 Appointment of Mr Shamin Ahmed as a director
20 Jul 2012 TM02 Termination of appointment of Aimee Coller as a secretary
16 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
11 Jun 2011 TM01 Termination of appointment of Arnab Sanyal as a director
11 Jun 2011 AP01 Appointment of Miss Aimee Amanda Coller as a director
09 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders