- Company Overview for CONSOLIDATED GLOBAL MANAGEMENT PLC (07624632)
- Filing history for CONSOLIDATED GLOBAL MANAGEMENT PLC (07624632)
- People for CONSOLIDATED GLOBAL MANAGEMENT PLC (07624632)
- More for CONSOLIDATED GLOBAL MANAGEMENT PLC (07624632)
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) |
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22 Dec 2016 | TM01 | Termination of appointment of Dorothea Sophia Newell as a director on 1 November 2016 | |
22 Dec 2016 | AA01 | Previous accounting period shortened from 31 May 2017 to 1 June 2016 | |
29 May 2016 | AR01 |
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-29
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28 May 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
06 Apr 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Feb 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Nov 2015 | AD01 | Registered office address changed from 15th Floor Old Broad Street London EC2N 1AR to Richmond House Eastbourne Road Blindley Heath Lingfield Surrey RH7 6JX on 23 November 2015 | |
18 Jun 2015 | AR01 |
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
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03 Mar 2015 | AD01 | Registered office address changed from C/O 15Th Floor 15Th Floor, 125 Old Broad Street, London Old Broad Street London EC2N 1AR England to 15Th Floor Old Broad Street London EC2N 1AR on 3 March 2015 | |
04 Dec 2014 | AP03 | Appointment of Mr Robert Gardiner Lowe as a secretary on 3 December 2014 | |
04 Dec 2014 | TM02 | Termination of appointment of Grant Leslie Hatlen as a secretary on 3 December 2014 | |
03 Nov 2014 | AA | Total exemption small company accounts made up to 7 June 2014 | |
21 Sep 2014 | CH01 | Director's details changed for Mr Grant Leslie Hatlen on 21 September 2014 | |
11 Aug 2014 | AD01 | Registered office address changed from 1St Floor 4 Temple Square Aylesbury Buckinghamshire HP20 2QD to C/O 15Th Floor 15Th Floor, 125 Old Broad Street, London Old Broad Street London EC2N 1AR on 11 August 2014 | |
02 Jun 2014 | AR01 |
Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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12 Dec 2013 | AP01 | Appointment of Mr Robert Gardiner Lowe as a director | |
10 Dec 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
10 Dec 2013 | AD01 | Registered office address changed from Honours Building Akeman Street Tring Hertfordshire HP23 6AF on 10 December 2013 | |
02 Nov 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Oct 2013 | AR01 | Annual return made up to 6 May 2013 with full list of shareholders | |
30 Oct 2013 | AP03 | Appointment of Mr Grant Leslie Hatlen as a secretary | |
29 Oct 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
03 Sep 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jun 2013 | TM02 | Termination of appointment of Klarion Business Services Limited as a secretary | |
12 Feb 2013 | CH01 | Director's details changed for Mr Grant Leslie Hatlen on 22 September 2012 |