CONSOLIDATED GLOBAL RETAIL PLC

Company number 07624677

Date	Type	Description	View / Download
17 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jun 2013	TM02	Termination of appointment of Klarion Business Services Ltd as a secretary on 27 June 2013	(1 page)
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 Statement of capital on 2012-07-10 GBP 1	(4 pages)
01 Jun 2012	AP01	Appointment of Mr Robert Gardiner Lowe as a director on 31 May 2012	(2 pages)
01 Jun 2012	AP04	Appointment of Klarion Business Services Ltd as a secretary on 31 May 2012	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Dorothea Sophia Newell as a director on 31 May 2012	(1 page)
01 Jun 2012	TM02	Termination of appointment of Grant Hatlen as a secretary on 31 May 2012	(1 page)
08 Feb 2012	AP01	Appointment of Ms Dorothea Sophia Newell as a director on 30 June 2011	(2 pages)
08 Feb 2012	AP01	Appointment of Mr Grant Leslie Hatlen as a director on 30 June 2011	(2 pages)
08 Feb 2012	AP03	Appointment of Mr Grant Hatlen as a secretary on 30 June 2011	(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)
30 Jun 2011	TM01	Termination of appointment of Woodberry Secretarial Limited as a director	(1 page)
30 Jun 2011	TM01	Termination of appointment of Barbara Kahan as a director	(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)