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CON SOL SERVICES LIMITED

Company number SC313177

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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)
03 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jun 2011 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
06 May 2011 GAZ1 First Gazette notice for compulsory strike-off
20 May 2010 TM01 Termination of appointment of Dax Carroll as a director
07 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
Statement of capital on 2009-12-07
  • GBP 10,000
24 Feb 2009 363a Return made up to 07/12/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Apr 2008 288a Director appointed phyllis cockburn
07 Apr 2008 88(2) Ad 01/01/08\gbp si 9900@1=9900\gbp ic 100/10000\
18 Jan 2008 363a Return made up to 07/12/07; full list of members
13 Apr 2007 288a New director appointed
13 Apr 2007 88(2)R Ad 05/04/07--------- £ si 98@1=98 £ ic 2/100
13 Apr 2007 288b Director resigned
04 Apr 2007 288b Director resigned
04 Apr 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
04 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution