| Name: |
CONSULT'AIR INTERNATIONAL LIMITED
CONSULT'AIR INTERNATIONAL LTD |
| Address: | 7 GEORGE STREET WEST, LUTON, BEDS, LU1 2BJ |
| Incorporation Date: | 2002-12-04 |
| date | name | form type |
| 2018-08-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-08-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-11-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-07-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-04 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | CS01 |
| 2017-06-05 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | CS01 |
| 2017-07-13 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-06-09 | SECRETARY APPOINTED MRS CATHERINE LAMBERT | AP03 |
| 2016-08-03 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-09 | 28/04/16 FULL LIST | AR01 |
| 2015-09-01 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-10 | 28/04/15 FULL LIST | AR01 |
| 2015-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM3 SUITE 4, GROUND FLOORGEORGE STREET WESTLUTONLU1 2BJ | AD01 |
| 2014-02-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-25 | 28/04/14 FULL LIST | AR01 |
| 2013-05-07 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROMSUITE 7 2ND FLOOR3 GEORGE STREET WESTLUTONLU1 2BJ | AD01 |
| 2013-05-07 | 28/04/13 FULL LIST | AR01 |
| 2013-05-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-28 | 28/04/12 FULL LIST | AR01 |
| 2012-08-15 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-18 | 28/04/11 FULL LIST | AR01 |
| 2011-11-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-14 | 28/04/10 FULL LIST | AR01 |
| 2010-05-14 | APPOINTMENT TERMINATED, SECRETARY ONLINE REGISTRARS LIMITED | TM02 |
| 2010-01-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LAMBERT / 28/04/2010 | CH01 |
| 2009-04-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-13 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-11 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-28 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-27 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-06-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-05-19 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-19 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-12-07 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM:CONCORDE HOUSEUNION DRIVE BOLDMERESUTTON COLDFIELDWEST MIDLANDS B73 5TE | 287 |
| 2005-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-22 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | 363a |
| 2005-12-22 | SECRETARY RESIGNED | 288b |
| 2005-12-22 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM:SUITE 3 CRYSTAL HOUSENEW BEDFORD ROADLUTONBEDFORDSHIRE LU1 1HS | 287 |
| 2005-08-11 | DELIVERY EXT'D 3 MTH 31/12/04 | 244 |
| 2005-03-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2005-12-07 | NEW SECRETARY APPOINTED | 288a |
| 2004-01-06 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 2004-01-05 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-05 | NEW SECRETARY APPOINTED | 288a |
| 2004-05-10 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-07 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM:2A CRYSTAL HOUSENEW BEDFORD ROADLUTONBEDFORDSHIRE LU1 1HS | 287 |
| 2004-07-07 | NEW SECRETARY APPOINTED | 288a |
| 2004-03-23 | SECRETARY RESIGNED | 288b |
| 2003-11-11 | FIRST GAZETTE | GAZ1 |
| 2002-12-13 | DIRECTOR RESIGNED | 288b |
| 2002-12-13 | SECRETARY RESIGNED | 288b |
| 2002-12-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-12-09 | COMPANY NAME CHANGEDCONSUT'AIR INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 09/12/02 | CERTNM |
Last update: 2023-01-03 02:26:34