| Name: |
CONSIGN2 LIMITED
CONSIGN2 LTD |
| Address: | 22 GLADE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1DY |
| Incorporation Date: | 2002-04-08 |
| date | name | form type |
| 2015-06-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-06-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-04-25 | 08/04/14 FULL LIST | AR01 |
| 2013-12-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-06-21 | 08/04/13 FULL LIST | AR01 |
| 2012-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD FISHER / 17/05/2012 | CH01 |
| 2012-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN DENNIS BURGON / 17/05/2012 | CH01 |
| 2012-05-17 | 08/04/12 FULL LIST | AR01 |
| 2012-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-10-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-08-02 | 08/04/11 FULL LIST | AR01 |
| 2010-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-11-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-03-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2009-09-03 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-25 | RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS | 363a |
| 2008-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-05-24 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS | 363s |
| 2006-03-17 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM:66 STATION ROADMARLOWBUCKINGHAMSHIRE SL7 1NX | 287 |
| 2006-05-31 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2006-12-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-04-13 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-06 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2003-07-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2003-04-28 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | 363a |
| 2002-04-12 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | 225 |
| 2002-04-12 | SECRETARY RESIGNED | 288b |
| 2002-04-12 | S366A DISP HOLDING AGM 08/04/02 | ELRES |
| 2002-04-12 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM:OCTAGON HOUSE, FIR ROADBRAMHALLSTOCKPORTCHESHIRE SK7 2NP | 287 |
| 2002-04-18 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-04-12 | DIRECTOR RESIGNED | 288b |
| 2002-04-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-04-18 | NEW DIRECTOR APPOINTED | 288a |
| 2002-04-12 | AD 08/04/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
Last update: 2020-01-29 17:32:52