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LAUSANNE CONSULTING LTD

Company number 05030565

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2012 DS01 Application to strike the company off the register
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
03 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
Statement of capital on 2011-02-03
  • GBP 1
18 Jun 2010 TM02 Termination of appointment of Dhakshayini Shanmugathas as a secretary
23 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
23 Nov 2009 TM01 Termination of appointment of John Cousins as a director
12 Nov 2009 AP01 Appointment of Marcus Hillman-Eady as a director
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 30/01/09; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Oct 2008 288b Appointment Terminated Director mark ingledow
23 Jun 2008 363a Return made up to 30/01/08; full list of members
21 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
23 May 2007 363s Return made up to 30/01/07; no change of members
10 May 2007 AA Total exemption small company accounts made up to 31 December 2005
14 Mar 2006 AA Total exemption small company accounts made up to 31 January 2005
09 Mar 2006 363s Return made up to 30/01/06; full list of members
11 May 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
21 Mar 2005 363s Return made up to 30/01/05; full list of members
27 Oct 2004 288a New director appointed
15 Jul 2004 123 Nc inc already adjusted 08/07/04
15 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital