CONSORT SECURITIES SYSTEMS LIMITED: Filings

  • Overview

    Company NameCONSORT SECURITIES SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01768508
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CONSORT SECURITIES SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 24,434
    SH01

    Annual return made up to Sep 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 24,434
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    5 pagesAA

    Appointment of Mr Ralph James Horne as a secretary

    2 pagesAP03

    Termination of appointment of Katherine Alexander as a secretary

    1 pagesTM02

    Termination of appointment of Peter Little as a director

    2 pagesTM01

    Annual return made up to Sep 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 24,434
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    5 pagesAA

    Secretary's details changed for Katherine Thompson on Nov 17, 2012

    2 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Sep 10, 2012 with full list of shareholders

    4 pagesAR01

    Change of accounting reference date

    3 pagesAA01

    Appointment of Ralph Horne as a director

    3 pagesAP01

    Appointment of Joseph Nash as a director

    3 pagesAP01

    Termination of appointment of Emanuel Mond as a director

    2 pagesTM01

    Registered office address changed from * 5 Granville Road Leicester Leicestershire LE1 7RU* on Feb 03, 2012

    2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    5 pagesAA

    Annual return made up to Sep 10, 2011 with full list of shareholders

    14 pagesAR01

    Annual return made up to Sep 10, 2010 with full list of shareholders

    14 pagesAR01

    Appointment of Katherine Thompson as a secretary

    3 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0