| Name: |
CONSORTIUM COMMUNICATIONS LIMITED
CONSORTIUM COMMUNICATIONS LTD |
| Address: | 15 WOOSTER ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1SR |
| Incorporation Date: | 1993-11-19 |
| date | name | form type |
| 2016-03-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-01-03 | 19/11/14 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-12-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-23 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM14 THE BROADWAYBEACONSFIELDBUCKINGHAMSHIREHP9 2PD | AD01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-08 | 19/11/13 FULL LIST | AR01 |
| 2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-23 | 19/11/12 FULL LIST | AR01 |
| 2011-12-23 | 19/11/11 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-10 | 19/11/10 FULL LIST | AR01 |
| 2010-09-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CECIL CROUCH SKEY / 19/11/2009 | CH01 |
| 2010-01-14 | 19/11/09 FULL LIST | AR01 |
| 2009-03-12 | APPOINTMENT TERMINATED SECRETARY THE B&W PARTNERSHIP LIMITED | 288b |
| 2009-10-09 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-23 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-03-12 | APPOINTMENT TERMINATED DIRECTOR LOANA VAZZANO | 288b |
| 2008-10-27 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-20 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-11-20 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-06-01 | SECRETARY RESIGNED | 288b |
| 2006-12-13 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-12-13 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-01 | DIRECTOR RESIGNED | 288b |
| 2006-06-01 | NEW SECRETARY APPOINTED | 288a |
| 2005-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-11-21 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-12-20 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | 363a |
| 2004-04-23 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM:BEACON HOUSEPYRFORD ROADWEST BYFLEETSURREY KT14 6LD | 287 |
| 2003-12-16 | SECRETARY RESIGNED | 288b |
| 2003-07-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2003-12-16 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-18 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | 363a |
| 2002-09-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
| 2002-12-02 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | 363a |
| 2001-08-14 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-11-30 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | 363a |
| 2000-11-24 | NEW DIRECTOR APPOINTED | 288a |
| 2000-03-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 2000-12-05 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | 363a |
| 2000-06-21 | NEW DIRECTOR APPOINTED | 288a |
| 1999-11-21 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | 363a |
| 1999-08-03 | AD 10/06/99---------£ SI 9998@1=9998£ IC 2/10000 | 88(2)R |
| 1999-08-03 | £ NC 100/50000026/05/99 | 123 |
| 1999-08-03 | NC INC ALREADY ADJUSTED 26/05/99 | ORES04 |
| 1999-08-03 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/99 | ORES10 |
| 1999-06-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
| 1998-11-16 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS | 363s |
| 1998-11-02 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM:33 OLD WOKING ROADWEST BYFLEETSURREYKT14 6LG | 287 |
| 1998-01-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1998-09-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
| 1998-11-16 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 1997-12-18 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS | 363s |
Last update: 2021-01-02 08:01:19