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CONSUDATEX LTD.

Company number 09553728

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2017	CS01	Confirmation statement made on 11 September 2017 with updates	View PDF Confirmation statement made on 11 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2017	PSC01	Notification of Werner Horak as a person with significant control on 11 September 2017	View PDF Notification of Werner Horak as a person with significant control on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	PSC07	Cessation of Franz Seba as a person with significant control on 11 September 2017	View PDF Cessation of Franz Seba as a person with significant control on 11 September 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-07 - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	CH01	Director's details changed for Mr. Werner Horak on 1 August 2017	View PDF Director's details changed for Mr. Werner Horak on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AP01	Appointment of Mr. Werner Horak as a director on 1 August 2017	View PDF Appointment of Mr. Werner Horak as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2017	PSC01	Notification of Franz Seba as a person with significant control on 2 May 2016	View PDF Notification of Franz Seba as a person with significant control on 2 May 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2016	TM01	Termination of appointment of Uwe Hugo Zach as a director on 20 June 2016	View PDF Termination of appointment of Uwe Hugo Zach as a director on 20 June 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-02 - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	AP01	Appointment of Mr. Uwe Hugo Zach as a director on 3 June 2016	View PDF Appointment of Mr. Uwe Hugo Zach as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 29 April 2016	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 10	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 10 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-21 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-21 GBP 10 - link opens in a new window - 8 pages (8 pages)

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CONSUDATEX LTD.

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