About

Registered Number: 06100458
Date of Incorporation: 13/02/2007 (17 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 30/09/2014 (9 years and 9 months ago)
Registered Address: 9 Breachfield, Wool, Wareham, Dorset, BH20 6DQ

 

Consilium Innovations Ltd was founded on 13 February 2007 with its registered office in Wareham, Dorset, it's status is listed as "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HART, Philip Matthew 13 February 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WAKEFIELD, Jamie Noel 13 February 2007 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 September 2014
GAZ1(A) - First notification of strike-off in London Gazette) 17 June 2014
DS01 - Striking off application by a company 09 June 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 27 November 2013
AA01 - Change of accounting reference date 27 November 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH03 - Change of particulars for secretary 26 April 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 07 April 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 12 March 2008
288c - Notice of change of directors or secretaries or in their particulars 12 March 2008
288c - Notice of change of directors or secretaries or in their particulars 12 March 2008
287 - Change in situation or address of Registered Office 25 March 2007
NEWINC - New incorporation documents 13 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.