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LAUSANNE CONSULTING (UK) LIMITED

Company number 05275221

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2011 AR01 Annual return made up to 1 November 2010 with full list of shareholders
Statement of capital on 2011-01-10
  • GBP 1
18 Jun 2010 TM02 Termination of appointment of Dhakshayini Shanmugathas as a secretary
30 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Marcus Hillman Eady on 1 October 2009
23 Nov 2009 TM01 Termination of appointment of John Cousins as a director
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 01/11/08; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2007 363s Return made up to 01/11/07; no change of members
21 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
10 May 2007 AA Total exemption small company accounts made up to 31 December 2005
09 Jan 2007 363s Return made up to 01/11/06; full list of members
14 Mar 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
14 Mar 2006 288a New director appointed
09 Mar 2006 363s Return made up to 01/11/05; full list of members
28 Oct 2005 395 Particulars of mortgage/charge
01 Jul 2005 288a New secretary appointed
01 Jul 2005 287 Registered office changed on 01/07/05 from: kemp house 152-160 city road london EC1V 2NX
01 Jul 2005 288a New director appointed