2012-01-31
|
Filing dated 31 January 2012
|
Order of court to wind up
|
|
details
|
2011-12-27
|
First notification of strike-off action in London Gazette (Section 1000)
|
First Gazette notice for compulsory strike-off
|
|
details
|
2011-08-11
|
Annual Return
|
Annual return made up to 2011-07-22 with full list of shareholders
|
|
details
|
2010-10-06
|
Change of corporate secretary's details
|
Secretary's details changed for Consol Suncentre (South West) Limited on 2010-07-22
|
|
details
|
2010-10-06
|
Change of corporate secretary's details
|
Secretary's details changed for Consol Suncenter (South West) Limitedi on 2010-07-22
|
|
details
|
2010-10-06
|
Annual Return
|
Annual return made up to 2010-07-22 with full list of shareholders
|
|
details
|
2010-10-06
|
Change of director's details
|
Director's details changed for Mette Klock Nymann Jensen on 2010-07-22
|
|
details
|
2010-10-05
|
Termination of appointment of director
|
Termination of appointment of Otto Priess as a director
|
|
details
|
2010-10-05
|
Termination of appointment of director
|
Termination of appointment of Poul Jensen as a director
|
|
details
|
2010-05-05
|
Appointment of director
|
Appointment of Christian Priess as a director
|
|
details
|
2010-05-05
|
Termination of appointment of director
|
Termination of appointment of Lene Preiss as a director
|
|
details
|
2010-04-21
|
Annual Accounts
|
Total exemption small company accounts made up to 2009-12-31
|
|
details
|
2010-04-19
|
Change of accounting reference date
|
Previous accounting period extended from 2009-07-31 to 2009-12-31
|
|
details
|
2009-10-02
|
Filing dated 2 October 2009
|
Return made up to 22/07/09; full list of members
|
|
details
|
2009-10-02
|
Filing dated 2 October 2009
|
Appointment terminated secretary mette jensen
|
|
details
|
2009-06-11
|
Particulars of a mortgage or charge
|
Particulars of a mortgage or charge / charge no: 1
|
|
details
|
2009-05-13
|
Filing dated 13 May 2009
|
Secretary appointed consol suncentre (south west) LIMITED
|
|
details
|
2009-05-13
|
Filing dated 13 May 2009
|
Director appointed otto priess
|
|
details
|
2009-05-13
|
Filing dated 13 May 2009
|
Secretary appointed mette klock nymann jensen
|
|
details
|
2009-05-13
|
Filing dated 13 May 2009
|
Director appointed poul nymann jensen logged form
|
|
details
|