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THE LICENCE CONSULTANCY LIMITED

Company number 04283689

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2011 DS01 Application to strike the company off the register
16 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
Statement of capital on 2010-09-07
  • GBP 1
07 Sep 2010 CH01 Director's details changed for Mr Paul Francis Kutchera on 1 October 2009
07 Sep 2010 CH01 Director's details changed for Mr Jeremy Philip Millins on 1 October 2009
07 Sep 2010 CH03 Secretary's details changed for Mr Paul Francis Kutchera on 1 October 2009
03 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
10 Sep 2009 363a Return made up to 07/09/09; full list of members
10 Sep 2009 288a Director appointed mr paul kutchera
12 Nov 2008 AA Accounts made up to 31 March 2008
26 Sep 2008 363a Return made up to 07/09/08; full list of members
26 Sep 2008 288c Director's Change of Particulars / jeremy millins / 01/11/2006 / HouseName/Number was: , now: 53; Street was: 57 chipstead lane, now: chipstead lane
19 Dec 2007 287 Registered office changed on 19/12/07 from: 2 craven passage london WC2N 5PH
08 Oct 2007 363a Return made up to 07/09/07; full list of members
08 Oct 2007 288c Director's particulars changed
03 May 2007 AA Accounts made up to 31 March 2007
03 Nov 2006 AA Accounts made up to 31 March 2006
28 Sep 2006 363a Return made up to 07/09/06; full list of members
28 Sep 2006 288c Director's particulars changed
19 Oct 2005 287 Registered office changed on 19/10/05 from: unit 24 chaucer business park watery lane kemsing sevenoaks kent TN15 6PJ
26 Sep 2005 363a Return made up to 07/09/05; full list of members
26 Sep 2005 287 Registered office changed on 26/09/05 from: unit 24 chaucer business park watery lane kemsing sevenoaks kent TN15 6PL
05 Sep 2005 AA Accounts made up to 31 March 2005