LAUSANNE CONSULTING GROUP LIMITED

Company number 05276684

Date	Type	Description	View / Download
04 Oct 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2011	AR01	Annual return made up to 3 November 2010 with full list of shareholders Statement of capital on 2011-01-10 GBP 876,632	(4 pages)
18 Jun 2010	TM02	Termination of appointment of Dhakshayini Shanmugathas as a secretary	(1 page)
30 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(6 pages)
30 Nov 2009	AD01	Registered office address changed from 20 20 Bulstrode Street London W1U 2JW on 30 November 2009	(1 page)
30 Nov 2009	CH01	Director's details changed for Marcus Hillman Eady on 1 October 2009	(2 pages)
23 Nov 2009	TM01	Termination of appointment of John Cousins as a director	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
17 Dec 2008	363a	Return made up to 03/11/08; full list of members	(7 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(9 pages)
11 Dec 2007	363s	Return made up to 03/11/07; change of members	(7 pages)
11 Dec 2007	363(288)	Director's particulars changed
21 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
23 May 2007	363s	Return made up to 03/11/06; change of members	(9 pages)
10 May 2007	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
12 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
15 Mar 2006	88(3)	Particulars of contract relating to shares	(2 pages)
15 Mar 2006	88(2)R	Ad 18/03/05--------- £ si 709645@1	(3 pages)
09 Mar 2006	363s	Return made up to 03/11/05; full list of members	(9 pages)
22 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
11 May 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
11 May 2005	288a	New director appointed	(2 pages)
22 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
29 Dec 2004	288a	New secretary appointed	(1 page)

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