| Name: |
CONSALUX LTD
CONSALUX LIMITED |
| Address: | 132-134 GREAT ANCOATS STREET, SUITE 33854 ADVANTAGE BUSINESS CENTER, MANCHESTER, ENGLAND, M4 6DE |
| Incorporation Date: | 2005-10-07 |
| date | name | form type |
| 2022-06-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-08-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-05-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-11-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 | AA |
| 2021-10-08 | CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES | CS01 |
| 2021-10-14 | APPOINTMENT TERMINATED, DIRECTOR HANS-MICHAEL WAGNER | TM01 |
| 2021-10-14 | DIRECTOR APPOINTED MR JOERG MALMENDIER | AP01 |
| 2021-10-14 | APPOINTMENT TERMINATED, SECRETARY KLAUS WEIDEMANN | TM02 |
| 2021-10-14 | CESSATION OF HANS MICHAEL WAGNER AS A PSC | PSC07 |
| 2021-10-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOERG MALMENDIER | PSC01 |
| 2020-11-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 | AA |
| 2020-10-08 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | CS01 |
| 2019-10-08 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES | CS01 |
| 2019-11-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | AA |
| 2018-11-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | AA |
| 2018-10-09 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | CS01 |
| 2017-12-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | AA |
| 2017-10-09 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | CS01 |
| 2016-11-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | AA |
| 2016-10-07 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | CS01 |
| 2016-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROMTHE PICASSO BUILDING CALDERVALE ROADWAKEFIELDWEST YORKSHIREWF1 5PF | AD01 |
| 2015-10-07 | 07/10/15 FULL LIST | AR01 |
| 2015-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | AA |
| 2014-11-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | AA |
| 2014-10-07 | 07/10/14 FULL LIST | AR01 |
| 2013-10-07 | 07/10/13 FULL LIST | AR01 |
| 2013-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | AA |
| 2012-10-08 | 07/10/12 FULL LIST | AR01 |
| 2012-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | AA |
| 2011-10-11 | 07/10/11 FULL LIST | AR01 |
| 2011-11-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | AA |
| 2010-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
| 2010-11-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | AA |
| 2010-10-18 | 07/10/10 FULL LIST | AR01 |
| 2009-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / HANS-MICHAEL WAGNER / 01/10/2009 | CH01 |
| 2009-10-07 | 07/10/09 FULL LIST | AR01 |
| 2009-01-09 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROMTHE PICASSO BUILDING CALDERVALE ROADWAKEFIELDWEST YORKSHIREWF1 5PF | 287 |
| 2008-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROMSUITE C4 1ST FLOORNEW CITY CHAMBERS36 WOOD STREET, WAKEFIELDWEST YORKSHIREWF1 2HB | 287 |
| 2008-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2008-11-04 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / HANS-MICHAEL WAGNER / 01/11/2008 | 288c |
| 2008-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / HANS-MICHAEL WAGNER / 01/11/2008 | 288c |
| 2007-06-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-28 | DIRECTOR RESIGNED | 288b |
| 2007-06-29 | SECRETARY RESIGNED | 288b |
| 2007-02-16 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | 363a |
| 2007-06-28 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
| 2007-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2007-11-15 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | 363a |
| 2005-10-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-08-21 23:58:47