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LARA SM CONSULTING LIMITED

Company number 05321071

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2010 DS01 Application to strike the company off the register
31 Aug 2010 AD01 Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD United Kingdom on 31 August 2010
27 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
Statement of capital on 2010-01-27
  • GBP 2
27 Jan 2010 CH04 Secretary's details changed for Bmas Limited on 1 October 2009
14 Sep 2009 287 Registered office changed on 14/09/2009 from 3 old garden house, the lanterns bridge lane london SW11 3AD
07 Apr 2009 CERTNM Company name changed limehouse interactive LIMITED\certificate issued on 08/04/09
18 Mar 2009 288a Secretary appointed bmas LIMITED
09 Mar 2009 288b Appointment Terminated Secretary bmas LIMITED
05 Mar 2009 AA Accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 24/12/08; full list of members
04 Nov 2008 288c Director's Change of Particulars / giles welch / 04/11/2008 / HouseName/Number was: , now: merlins; Street was: 80 stormont road, now: hardings green; Area was: , now: cookham; Post Town was: london, now: maidenhead; Region was: , now: berkshire; Post Code was: SW11 5EL, now: SL6 9NX; Country was: , now: united kingdom
20 May 2008 363a Return made up to 24/12/07; full list of members
20 May 2008 288a Secretary appointed bmas LIMITED
20 May 2008 288b Appointment Terminated Secretary mclaren cosec LIMITED
20 May 2008 AA Accounts made up to 31 December 2007
23 May 2007 AA Accounts made up to 31 December 2006
07 Feb 2007 363a Return made up to 24/12/06; full list of members
11 Aug 2006 AA Accounts made up to 31 December 2005
27 Jan 2006 363a Return made up to 24/12/05; full list of members
09 Jan 2006 288b Director resigned
09 Jan 2006 288a New director appointed
24 Dec 2004 NEWINC Incorporation