CONSOLIDA FINANCE AND PROJECT ENGINEERING LIMITED

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Name:	CONSOLIDA FINANCE AND PROJECT ENGINEERING LIMITED CONSOLIDA FINANCE AND PROJECT ENGINEERING LTD
Address:	64 MOORE HOUSE, CASSILIS ROAD, LONDON, E14 9LN
Incorporation Date:	2002-06-14

Company status: Dissolved

Company Documents

date	name	form type
2017-08-01	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-10-17	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-03-31	30/06/16 TOTAL EXEMPTION SMALL	AA
2017-07-25	APPLICATION FOR STRIKING-OFF	DS01
2016-12-19	APPOINTMENT TERMINATED, DIRECTOR ROXANA BIRGU	TM01
2016-07-07	14/06/16 FULL LIST	AR01
2016-12-19	DIRECTOR APPOINTED MR. PAVEL HANAK	AP01
2016-03-25	30/06/15 TOTAL EXEMPTION SMALL	AA
2015-11-09	APPOINTMENT TERMINATED, DIRECTOR IOANNIS PATSALIDES	TM01
2015-04-23	30/06/14 TOTAL EXEMPTION SMALL	AA
2015-07-27	14/06/15 FULL LIST	AR01
2014-08-12	14/06/14 FULL LIST	AR01
2014-03-31	30/06/13 TOTAL EXEMPTION SMALL	AA
2013-07-08	14/06/13 FULL LIST	AR01
2012-07-18	14/06/12 FULL LIST	AR01
2012-07-18	DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS PATSALIDES / 10/07/2012	CH01
2012-03-15	FULL ACCOUNTS MADE UP TO 30/06/11	AA
2012-12-20	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-08-16	SECTION 519	MISC
2012-03-29	APPOINTMENT TERMINATED, DIRECTOR RADOMIL RICKA	TM01
2012-08-01	DIRECTOR APPOINTED MS ROXANA MIHAELA BIRGU	AP01
2011-05-03	FULL ACCOUNTS MADE UP TO 30/06/10	AA
2011-07-08	14/06/11 FULL LIST	AR01
2011-11-11	REGISTERED OFFICE CHANGED ON 11/11/2011 FROM14 MOORE HOUSE CASSILIS ROADLONDONE14 9LN	AD01
2010-01-05	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-04-28	DIRECTOR'S CHANGE OF PARTICULARS / MR RADOMIL RICKA / 01/01/2010	CH01
2010-04-01	APPOINTMENT TERMINATED, SECRETARY PARAMOUNT COMPANY SEARCHES LIMITED	TM02
2010-07-29	DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS PATSALIDES / 01/01/2010	CH01
2010-07-29	14/06/10 FULL LIST	AR01
2009-08-12	NC INC ALREADY ADJUSTED 29/07/09	123
2009-02-11	30/06/08 TOTAL EXEMPTION SMALL	AA
2009-08-04	DIRECTOR'S CHANGE OF PARTICULARS / RADOMIL RICKA / 01/06/2009	288c
2009-08-12	GBP NC 900/900029/06/2009	RES04
2009-08-17	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2009-06-07	REGISTERED OFFICE CHANGED ON 07/06/2009 FROM14 MOORE HOUSE CASSILIS ROADLONDONE14 9LN	287
2009-08-17	NC INC ALREADY ADJUSTED29/07/2009	RES04
2009-08-17	DISAPPLICATION OF PRE-EMPTION RIGHTS	RES11
2009-08-17	NC INC ALREADY ADJUSTED 29/07/09	123
2009-01-13	REGISTERED OFFICE CHANGED ON 13/01/2009 FROM60 GLENWOOD ROADLONDONSE6 4NF	287
2009-08-05	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS	363a
2008-07-07	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS	363a
2008-06-10	RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS	363s
2008-05-16	30/06/07 TOTAL EXEMPTION SMALL	AA
2007-02-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2007-07-17	REGISTERED OFFICE CHANGED ON 17/07/07 FROM:1 TIERNEY ROADFLAT 1LONDONSW2 4QL	287
2006-11-09	NEW DIRECTOR APPOINTED	288a
2006-04-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA
2006-07-04	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS	363s
2005-04-18	SECRETARY RESIGNED	288b
2005-04-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	AA
2005-11-10	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS	363s
2005-10-31	NEW SECRETARY APPOINTED	288a
2004-09-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03	AA
2004-09-15	S386 DISP APP AUDS 09/06/04	ELRES
2004-09-15	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS	363a
2004-10-12	REGISTERED OFFICE CHANGED ON 12/10/04 FROM:1 CONDUIT STREETLONDONW1S 2XA	287
2004-09-15	S366A DISP HOLDING AGM 09/06/04	ELRES
2003-08-13	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS	363a
2002-06-29	NEW DIRECTOR APPOINTED	288a
2002-06-29	NEW SECRETARY APPOINTED	288a
2002-06-29	AD 20/06/02---------£ SI 899@1=899£ IC 1/900	88(2)R