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CONSILIUM MANAGEMENT (LONDON) LIMITED

Company number 07383269

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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)
11 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AP03	Appointment of Miss Aimee Coller as a secretary	View PDF Appointment of Miss Aimee Coller as a secretary - link opens in a new window - 1 page (1 page)
08 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders Statement of capital on 2011-06-08 GBP 200	View PDF Annual return made up to 8 May 2011 with full list of shareholders Statement of capital on 2011-06-08 GBP 200 - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	AP01	Appointment of Mr Arnab Kumar Sanyal as a director	View PDF Appointment of Mr Arnab Kumar Sanyal as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	TM01	Termination of appointment of Mohammed Hussain as a director	View PDF Termination of appointment of Mohammed Hussain as a director - link opens in a new window - 1 page (1 page)
10 Mar 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-10 - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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