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CONSULTEX DIVISION LIMITED

Company number 07396847

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2014 TM01 Termination of appointment of Ruairi Laughlin Mccann as a director on 11 November 2014
11 Nov 2014 TM02 Termination of appointment of Atc Corporate Secretaries Limited as a secretary on 11 November 2014
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Jul 2013 AD01 Registered office address changed from 7th Floor 52/54 Gracechurch Street London EC3V 0EH England on 5 July 2013
10 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
23 Aug 2012 CH01 Director's details changed for Ruairi Laughlin Mccann on 24 July 2012
28 Jun 2012 CH01 Director's details changed for Ruairi Laughlin Mccann on 22 June 2012
02 Mar 2012 AA Accounts made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
12 Oct 2011 CH04 Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011
05 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted