CONSUMMATE APPS.COM LIMITED


Registered number: 04063602
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Name: CONSUMMATE APPS.COM LIMITED
CONSUMMATE APPS.COM LTD
Address: 11 ABERFORD ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1PG
Incorporation Date: 2000-09-01

Company status: Dissolved


Company Documents

date name form type
2015-01-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-01-25 22/01/14 FULL LIST AR01
2014-10-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-10-06 APPLICATION FOR STRIKING-OFF DS01
2014-07-14 30/09/13 TOTAL EXEMPTION SMALL AA
2013-01-24 22/01/13 FULL LIST AR01
2012-01-22 22/01/12 FULL LIST AR01
2012-11-02 30/09/12 TOTAL EXEMPTION SMALL AA
2012-01-22 30/09/11 TOTAL EXEMPTION SMALL AA
2011-07-21 30/09/10 TOTAL EXEMPTION FULL AA
2011-10-03 30/09/11 FULL LIST AR01
2010-10-06 30/09/10 FULL LIST AR01
2010-09-01 30/09/09 TOTAL EXEMPTION FULL AA
2009-01-22 30/09/08 TOTAL EXEMPTION FULL AA
2009-01-16 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2009-11-07 30/09/09 FULL LIST AR01
2007-03-09 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS 363a
2007-01-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-08 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2007-10-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 AA
2006-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-10-25 RETURN MADE UP TO 01/09/05; NO CHANGE OF MEMBERS 363s
2005-04-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-09-17 RETURN MADE UP TO 01/09/04; CHANGE OF MEMBERS 363s
2004-06-15 AD 03/06/04---------£ SI 4900@1=4900£ IC 100/5000 88(2)R
2003-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 AA
2003-06-19 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS 363s
2003-12-19 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS 363s
2002-06-26 £ NC 1000/500020/06/02 123
2002-06-26 NC INC ALREADY ADJUSTED 20/06/02 RES04
2002-07-01 AD 20/06/02---------£ SI 98@1=98£ IC 2/100 88(2)R
2002-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 AA
2001-09-24 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS 363s
2000-09-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-09-08 SECRETARY RESIGNED 288b
2000-09-08 DIRECTOR RESIGNED 288b
2000-09-08 REGISTERED OFFICE CHANGED ON 08/09/00 FROM:73-75 PRINCESS STREETMANCHESTERLANCASHIRE M2 4EG 287
2000-09-08 NEW SECRETARY APPOINTED 288a
2000-09-25 NEW DIRECTOR APPOINTED 288a

Last update: 2019-12-13 04:06:30