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CONSORTEX LIMITED

Company number 07759944

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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)
15 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2016 TM01 Termination of appointment of Daniel James Mould as a director on 7 March 2016
07 Dec 2015 AP01 Appointment of Mr Daniel James Mould as a director on 4 December 2015
07 Dec 2015 TM01 Termination of appointment of Richard Thomas as a director on 4 December 2015
08 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
18 Sep 2013 AR01 Annual return made up to 1 September 2012 with full list of shareholders
14 Mar 2013 AP01 Appointment of Richard Thomas as a director
14 Mar 2013 TM01 Termination of appointment of Kristine Melke as a director
14 Mar 2013 AD01 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 14 March 2013
17 Dec 2012 AA Accounts for a dormant company made up to 30 September 2012
03 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
02 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted