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CONSULTING AND MEDIATION LTD

Company number 11535748

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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)
12 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-26 - link opens in a new window - 3 pages (3 pages)
26 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2019	PSC07	Cessation of Jan Philip Arff as a person with significant control on 26 August 2019	View PDF Cessation of Jan Philip Arff as a person with significant control on 26 August 2019 - link opens in a new window - 1 page (1 page)
26 Aug 2019	PSC02	Notification of Cleverer Gmbh as a person with significant control on 26 August 2019	View PDF Notification of Cleverer Gmbh as a person with significant control on 26 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Aug 2019	TM01	Termination of appointment of Jan Philip Arff as a director on 26 August 2019	View PDF Termination of appointment of Jan Philip Arff as a director on 26 August 2019 - link opens in a new window - 1 page (1 page)
26 Aug 2019	AP01	Appointment of Mr Steffen Petersen as a director on 26 August 2019	View PDF Appointment of Mr Steffen Petersen as a director on 26 August 2019 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-24 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-24 EUR 1 - link opens in a new window - 10 pages (10 pages)

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