CONSCIA ENTERPRISE SYSTEMS LTD.: Filings

  • Overview

    Company NameCONSCIA ENTERPRISE SYSTEMS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC285740
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CONSCIA ENTERPRISE SYSTEMS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 6,000
    SH01

    Appointment of Ms Jane Marie Conner as a secretary on Jul 10, 2014

    2 pagesAP03

    Appointment of Dr Ian Sean Denley as a director on Jul 10, 2014

    2 pagesAP01

    Appointment of Mr Markus Simon Bolton as a director on Jul 10, 2014

    2 pagesAP01

    Full accounts made up to Mar 31, 2014

    18 pagesAA

    Appointment of Mr. Douglas Marshall Haines, Jr. as a director

    2 pagesAP01

    Termination of appointment of Nigel Worne as a director

    1 pagesTM01

    Termination of appointment of Judit Romano as a director

    1 pagesTM01

    Termination of appointment of Paul Nielsen as a secretary

    1 pagesTM02

    Appointment of Mr. Paul Alexander Stephen Lewington as a director

    2 pagesAP01

    Annual return made up to Jun 01, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 6,000
    SH01

    Full accounts made up to Mar 31, 2013

    17 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Mar 31, 2012

    20 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Paul Jackson Nielsen on Jun 01, 2012

    2 pagesCH03

    Appointment of Paul Jackson Nielsen as a secretary

    3 pagesAP03

    Termination of appointment of Jane Conner as a secretary

    2 pagesTM02

    Termination of appointment of Markus Bolton as a director

    2 pagesTM01

    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