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CONSCIA ENTERPRISE SYSTEMS LTD.

Company number SC285740

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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)
26 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2016 DS01 Application to strike the company off the register
19 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 6,000
21 Jul 2014 AP03 Appointment of Ms Jane Marie Conner as a secretary on 10 July 2014
21 Jul 2014 AP01 Appointment of Dr Ian Sean Denley as a director on 10 July 2014
21 Jul 2014 AP01 Appointment of Mr Markus Simon Bolton as a director on 10 July 2014
16 Jul 2014 AA Full accounts made up to 31 March 2014
11 Jul 2014 AP01 Appointment of Mr. Douglas Marshall Haines, Jr. as a director
11 Jul 2014 TM01 Termination of appointment of Nigel Worne as a director
11 Jul 2014 TM01 Termination of appointment of Judit Romano as a director
11 Jul 2014 TM02 Termination of appointment of Paul Nielsen as a secretary
11 Jul 2014 AP01 Appointment of Mr. Paul Alexander Stephen Lewington as a director
09 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 6,000
10 Oct 2013 AA Full accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
23 Nov 2012 AA Full accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
23 Jul 2012 CH03 Secretary's details changed for Paul Jackson Nielsen on 1 June 2012
11 Apr 2012 AP03 Appointment of Paul Jackson Nielsen as a secretary
11 Apr 2012 TM02 Termination of appointment of Jane Conner as a secretary
26 Mar 2012 TM01 Termination of appointment of Markus Bolton as a director