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CONSULTANTIS AG

Company number 10032555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2023 DS01 Application to strike the company off the register
07 Mar 2023 AP03 Appointment of Dr. Med. Ricardo Torriani as a secretary on 2 March 2023
05 Mar 2023 TM01 Termination of appointment of Oliver Sehmsdorf as a director on 2 March 2023
05 Mar 2023 PSC03 Notification of Anna Meyer as a person with significant control on 2 March 2023
05 Mar 2023 PSC07 Cessation of Oliver Sehmsdorf as a person with significant control on 2 March 2023
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
02 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
21 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
03 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
31 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
17 May 2019 PSC04 Change of details for Oliver Sehmsdorf as a person with significant control on 15 May 2019
17 May 2019 CH01 Director's details changed for Mr Oliver Sehmsdorf on 15 May 2019
17 May 2019 AD01 Registered office address changed from 40 Bloomsbury Way Lower Ground Floor Anna Meyer London WC1A 2SE England to 85 Great Portland Street London W1W 7LT on 17 May 2019
19 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
19 Feb 2019 AD01 Registered office address changed from 40 Bloomsbury Way Lower Ground Floor Consultantis Ag London WC1A 2SE England to 40 Bloomsbury Way Lower Ground Floor Anna Meyer London WC1A 2SE on 19 February 2019
19 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates