CONSILIUM - JK LIMITED

Company number 07548506

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
26 Mar 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders Statement of capital on 2013-03-26 GBP 75	(3 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
28 Mar 2012	CERTNM	Company name changed new romney leisure LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-26 NM01 ‐ Change of name by resolution	(3 pages)
31 Jan 2012	CERTNM	Company name changed consilium - jk LIMITED\certificate issued on 31/01/12 RES15 ‐ Change company name resolution on 2012-01-30 NM01 ‐ Change of name by resolution	(3 pages)
06 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(4 pages)
05 Dec 2011	TM01	Termination of appointment of Arnab Sanyal as a director	(1 page)
05 Dec 2011	TM01	Termination of appointment of Fahima Begum as a director	(1 page)
05 Dec 2011	TM02	Termination of appointment of Aimee Coller as a secretary	(1 page)
02 Dec 2011	AP01	Appointment of Mr Shamim Ahmed as a director	(2 pages)
02 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)