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ASCOT CONSILIUM LIMITED

Company number 09651250

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2020 DS01 Application to strike the company off the register
15 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-23
14 Aug 2019 CS01 Confirmation statement made on 22 June 2019 with updates
08 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
12 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with updates
27 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
12 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
12 Jul 2017 PSC01 Notification of Svetlana Karpova as a person with significant control on 23 June 2016
29 Mar 2017 CH01 Director's details changed for Dr Svetlana Karpova on 28 February 2017
21 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
21 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-09-19
  • GBP 1
20 Aug 2015 CH01 Director's details changed for Dr Svetlana Karpova on 20 July 2015
22 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)