CONSOLIDATED GLOBAL MANAGEMENT PLC

Company number 07624632

Date	Type	Description	View / Download
12 Feb 2013	CH01	Director's details changed for Mr Grant Leslie Hatlen on 22 September 2012	(2 pages)
11 Feb 2013	AD01	Registered office address changed from Honours Building Akeman Street Tring Hertfordshire HP23 6AF United Kingdom on 11 February 2013	(1 page)
11 Feb 2013	AD01	Registered office address changed from 2Nd Floor Honors Building Akeman Street Tring Herts HP23 6AF on 11 February 2013	(1 page)
11 Feb 2013	CH01	Director's details changed for Mr Grant Leslie Hatlen on 22 September 2012	(2 pages)
09 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
05 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(6 pages)
01 Jun 2012	AP04	Appointment of Klarion Business Services Limited as a secretary	(2 pages)
01 Jun 2012	TM02	Termination of appointment of Grant Hatlen as a secretary	(1 page)
01 Jun 2012	TM01	Termination of appointment of Stephen Cohen as a director	(1 page)
09 Feb 2012	AP01	Appointment of Mr Grant Leslie Hatlen as a director	(2 pages)
09 Feb 2012	AP03	Appointment of Mr Grant Hatlen as a secretary	(1 page)
05 Jan 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 January 2012	(1 page)
16 Jun 2011	TM02	Termination of appointment of Woodberry Secretarial Limited as a secretary	(1 page)
06 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(44 pages)