| Name: |
CONSTANT IT LTD
CONSTANT IT LIMITED |
| Address: | PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD |
| Incorporation Date: | 1996-10-04 |
| date | name | form type |
| 2019-10-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-07-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-08-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-07-31 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-10-05 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | CS01 |
| 2018-01-11 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIME & MODERN LIMITED | PSC02 |
| 2017-10-04 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | CS01 |
| 2017-04-26 | CURREXT FROM 31/03/2017 TO 30/04/2017 | AA01 |
| 2017-04-21 | SECRETARY APPOINTED MR ANTONIO KUCERA | AP03 |
| 2017-04-21 | DIRECTOR APPOINTED MR ANTONIO KUCERA | AP01 |
| 2017-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROMTRIDENT COURT OAKCROFT ROADCHESSINGTONSURREYKT9 1BD | AD01 |
| 2017-10-05 | CESSATION OF MATT GOULD AS A PSC | PSC07 |
| 2017-03-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2017-04-21 | DIRECTOR APPOINTED MR BEN NATHAN WEINBERG | AP01 |
| 2017-04-21 | DIRECTOR APPOINTED BENJAMIN SARNER | AP01 |
| 2017-04-21 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOULD | TM01 |
| 2017-04-21 | DIRECTOR APPOINTED MR MARK SIMONS | AP01 |
| 2017-04-21 | DIRECTOR APPOINTED MR RICHARD ANTHONY HARING | AP01 |
| 2017-04-21 | APPOINTMENT TERMINATED, SECRETARY DIANE GOULD | TM02 |
| 2016-10-04 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | CS01 |
| 2016-12-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-29 | 04/10/15 FULL LIST | AR01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM2ND FLOOR ST JAMES HOUSE9-15 ST. JAMES ROADSURBITONSURREYKT6 4QH | AD01 |
| 2014-11-21 | 04/10/14 FULL LIST | AR01 |
| 2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-07 | 04/10/13 FULL LIST | AR01 |
| 2012-11-15 | 04/10/12 FULL LIST | AR01 |
| 2012-12-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM1 PUTNEY BRIDGE APPROACHLONDONSW6 3JDUNITED KINGDOM | AD01 |
| 2011-12-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-16 | 04/10/11 FULL LIST | AR01 |
| 2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-21 | 04/10/10 FULL LIST | AR01 |
| 2009-04-01 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROMERICO HOUSE 429 THE HEARTNEW ZEALAND AVENUEWALTON-ON-THAMESSURREYKT12 1GE | 287 |
| 2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES GOULD / 01/10/2009 | CH01 |
| 2009-04-01 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-04-01 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-04-01 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-12-11 | 04/10/09 FULL LIST | AR01 |
| 2009-01-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-13 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS | 363s |
| 2008-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-11-27 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-04 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | 363s |
| 2006-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-01-27 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM:21-22 WINTHORPE ROADLONDONSW15 2LW | 287 |
| 2005-02-16 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-19 | DIRECTOR RESIGNED | 288b |
| 2004-03-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-01-22 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | 363s |
| 2004-01-19 | SECRETARY RESIGNED | 288b |
| 2003-07-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-12-30 | NEW SECRETARY APPOINTED | 288a |
| 2002-10-08 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | 363s |
Last update: 2021-02-17 04:18:16