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L.E.K. CONSULTING (INTERNATIONAL) ASIA LIMITED

Company number 01863927

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2015 DS01 Application to strike the company off the register
10 Nov 2015 AA Micro company accounts made up to 30 April 2015
24 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000
18 Dec 2014 AA Micro company accounts made up to 30 April 2014
11 Feb 2014 TM01 Termination of appointment of Iain Evans as a director
11 Feb 2014 AP03 Appointment of Mr Lawrence Verge as a secretary
11 Feb 2014 TM02 Termination of appointment of Iain Evans as a secretary
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-29
  • GBP 1,000
31 Jan 2013 AA Full accounts made up to 30 April 2012
19 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 30 April 2011
08 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for Mr Dominic St John Miles on 1 December 2011
16 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
16 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
13 Jul 2010 CERTNM Company name changed resource decision systems LIMITED\certificate issued on 13/07/10
  • RES15 ‐ Change company name resolution on 2010-06-11
17 Jun 2010 CONNOT Change of name notice
11 Jun 2010 AP01 Appointment of Mr Dominic Miles as a director
11 Jun 2010 AP01 Appointment of Ms Maria Palm as a director
14 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
14 Dec 2009 CH03 Secretary's details changed for Iain Richard Evans on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Iain Richard Evans on 14 December 2009