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CONSOLIDATED GLOBAL LIMITED

Company number 12480872

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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)
11 Apr 2023	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)
24 Jan 2023	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)
11 Jan 2023	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 - 3 pages (3 pages)
17 Dec 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	PSC04	Change of details for Mr Osaretin Ugowe as a person with significant control on 20 December 2021	View PDF Change of details for Mr Osaretin Ugowe as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2021	AD01	Registered office address changed from 74 Furzehill Road Borehamwood Hertfordshire England to 74 Furzehill Road Borehamwood Hertfordshire WD6 2EB on 20 December 2021	View PDF Registered office address changed from 74 Furzehill Road Borehamwood Hertfordshire England to 74 Furzehill Road Borehamwood Hertfordshire WD6 2EB on 20 December 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	PSC01	Notification of Osaretin Ugowe as a person with significant control on 3 November 2021	View PDF Notification of Osaretin Ugowe as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AD01	Registered office address changed from 197 Dollis Hill Lane London NW2 6EY England to 74 Furzehill Road Borehamwood Hertfordshire on 4 November 2021	View PDF Registered office address changed from 197 Dollis Hill Lane London NW2 6EY England to 74 Furzehill Road Borehamwood Hertfordshire on 4 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	PSC07	Cessation of Adetokunbo Saheed Omidiran as a person with significant control on 3 November 2021	View PDF Cessation of Adetokunbo Saheed Omidiran as a person with significant control on 3 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	TM01	Termination of appointment of Saheed Adetokunbo Omidiran as a director on 3 November 2021	View PDF Termination of appointment of Saheed Adetokunbo Omidiran as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AP01	Appointment of Mr Osaretin Ugowe as a director on 3 November 2021	View PDF Appointment of Mr Osaretin Ugowe as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CH01	Director's details changed for Mr Adetokunbo Saheed Omidiran on 14 October 2020	View PDF Director's details changed for Mr Adetokunbo Saheed Omidiran on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AD01	Registered office address changed from 74 Furzehill Road Borehamwood Hertfordshire WD6 2EB England to 197 Dollis Hill Lane London NW2 6EY on 13 October 2020	View PDF Registered office address changed from 74 Furzehill Road Borehamwood Hertfordshire WD6 2EB England to 197 Dollis Hill Lane London NW2 6EY on 13 October 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	View PDF Confirmation statement made on 13 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	PSC01	Notification of Adetokunbo Saheed Omidiran as a person with significant control on 12 October 2020	View PDF Notification of Adetokunbo Saheed Omidiran as a person with significant control on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	PSC07	Cessation of Osaretin Ugowe as a person with significant control on 12 October 2020	View PDF Cessation of Osaretin Ugowe as a person with significant control on 12 October 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	TM01	Termination of appointment of Osaretin Ugowe as a director on 12 October 2020	View PDF Termination of appointment of Osaretin Ugowe as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AP01	Appointment of Mr Adetokunbo Saheed Omidiran as a director on 12 October 2020	View PDF Appointment of Mr Adetokunbo Saheed Omidiran as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-30 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AD01	Registered office address changed from Integral Global Suite 86 Paul Street London EC2A 4NE United Kingdom to 74 Furzehill Road Borehamwood Hertfordshire WD6 2EB on 30 June 2020	View PDF Registered office address changed from Integral Global Suite 86 Paul Street London EC2A 4NE United Kingdom to 74 Furzehill Road Borehamwood Hertfordshire WD6 2EB on 30 June 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 5 pages (5 pages)

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