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LARSEN CONSULTING SERVICES LIMITED

Company number 03904684

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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)
02 Aug 2005 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2005 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2003 AA Accounts made up to 31 January 2003
08 Jun 2003 287 Registered office changed on 08/06/03 from: first floor holborn gate, 330 high holborn, london, WC1V 7QT
27 Jan 2003 363s Return made up to 11/01/03; full list of members
07 Oct 2002 AA Accounts made up to 31 January 2001
07 Oct 2002 AA Accounts made up to 31 January 2002
20 Feb 2002 363s Return made up to 11/01/02; full list of members
31 Jul 2001 363s Return made up to 11/01/01; full list of members
10 Apr 2001 288b Director resigned
10 Apr 2001 288b Secretary resigned
10 Apr 2001 288a New director appointed
10 Apr 2001 288a New secretary appointed
10 Apr 2001 287 Registered office changed on 10/04/01 from: unit 34, 28 old brompton road, south kensington, london SW7 3SS
10 Jan 2001 288b Director resigned
10 Jan 2001 288b Secretary resigned
14 Dec 2000 288a New director appointed
14 Dec 2000 288a New secretary appointed
14 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 Dec 2000 287 Registered office changed on 14/12/00 from: first floor holborn gate, 330 high holborn, london, WC1V 7QT
02 Oct 2000 288b Secretary resigned
02 Oct 2000 288b Director resigned
02 Oct 2000 287 Registered office changed on 02/10/00 from: euro-consultancy uk LIMITED, 200-208 tottenham court road, unit B17 london, W1P 9LA
02 Oct 2000 288a New secretary appointed
02 Oct 2000 288a New director appointed