CONSTANT SERVICES LIMITED


Registered number: 06262938
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Name: CONSTANT SERVICES LIMITED
CONSTANT SERVICES LTD
Address: DORSET HOUSE, KINGSTON ROAD, LEATHERHEAD, SURREY, ENGLAND, KT22 7LT
Incorporation Date: 2007-05-30

Company status: Dissolved


Company Documents

date name form type
2019-03-31 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-30 STRUCK OFF AND DISSOLVED GAZ2
2018-12-31 NOTICE OF COMPLETION OF WINDING UP L64.07
2018-05-24 ORDER OF COURT - RESTORE AND WIND UP AC93
2018-05-25 ORDER OF COURT TO WIND UP COCOMP
2017-06-06 FIRST GAZETTE GAZ1
2017-08-15 FIRST GAZETTE GAZ1
2017-06-13 DISS40 (DISS40(SOAD)) DISS40
2017-06-12 31/05/16 TOTAL EXEMPTION SMALL AA
2017-04-06 APPOINTMENT TERMINATED, SECRETARY AMINA MUWANGA TM02
2017-09-09 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-03-14 REGISTERED OFFICE CHANGED ON 14/03/2016 FROMUNIT 9 TRIDENT HOUSEKINGSTON ROADLEATHERHEADSURREYKT22 7LT AD01
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2016-07-11 30/05/16 FULL LIST AR01
2015-02-28 31/05/14 TOTAL EXEMPTION SMALL AA
2015-08-04 30/05/15 FULL LIST AR01
2015-11-13 APPOINTMENT TERMINATED, DIRECTOR ZAINAB ALI TALEB TM01
2014-08-29 30/05/14 FULL LIST AR01
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2014-12-30 DIRECTOR APPOINTED ANNET WABBI AP01
2014-12-30 DIRECTOR APPOINTED ZAINAB ALI TALEB AP01
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2013-07-17 30/05/13 FULL LIST AR01
2012-02-28 31/05/11 TOTAL EXEMPTION SMALL AA
2012-07-30 30/05/12 FULL LIST AR01
2011-07-27 30/05/11 FULL LIST AR01
2011-09-03 REGISTERED OFFICE CHANGED ON 03/09/2011 FROMMR M MUWANGA, UNIT 50 DESIGNWORKS, PARK PARADELONDONLONDONNW10 4HT AD01
2010-10-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-12-16 30/05/10 FULL LIST AR01
2010-03-22 31/05/09 TOTAL EXEMPTION FULL AA
2010-12-16 31/05/10 TOTAL EXEMPTION SMALL AA
2010-02-15 30/05/09 FULL LIST AR01
2009-01-28 SECRETARY APPOINTED AMINA MUWANGA 288a
2009-01-28 APPOINTMENT TERMINATED SECRETARY DEVINDER KANSARA 288b
2009-07-01 30/05/08 TOTAL EXEMPTION FULL AA
2009-02-27 DISS40 (DISS40(SOAD)) DISS40
2009-04-03 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS 363a
2008-12-23 FIRST GAZETTE GAZ1
2008-12-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2007-05-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-11-22 14:05:17