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KONSORCJUM INTERNATIONAL LIMITED

Company number 09809754

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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)
06 Sep 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2021 AA Accounts for a dormant company made up to 31 October 2020
18 May 2021 SH01 Statement of capital following an allotment of shares on 10 April 2021
  • GBP 1,000
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
23 Mar 2021 AD01 Registered office address changed from Guinea Wiggs Guinea Wiggs Nayland Colchester Essex CO6 4NF United Kingdom to 1 Bastwick Street London EC1V 3NU on 23 March 2021
23 Mar 2021 AP01 Appointment of Mr Michael Howard Simpson as a director on 22 February 2021
12 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-09
11 Mar 2021 TM01 Termination of appointment of James Mccall as a director on 5 January 2021
11 Mar 2021 TM01 Termination of appointment of Rowland Cameron Gunn as a director on 5 January 2021
11 Mar 2021 TM01 Termination of appointment of Edward Leonard Allison as a director on 5 January 2021
27 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
16 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
09 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
05 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
10 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
03 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
11 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
28 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
14 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
19 Jan 2016 TM01 Termination of appointment of Iain Allan Cooper Wright as a director on 30 December 2015
05 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-05
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted