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LODESTAR CONSULTING LTD

Company number 05611900

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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)
27 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
27 Mar 2012	CH01	Director's details changed for Margaret Elizabeth Duncan on 27 March 2012	View PDF Director's details changed for Margaret Elizabeth Duncan on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders Statement of capital on 2011-11-11 GBP 100	View PDF Annual return made up to 3 November 2011 with full list of shareholders Statement of capital on 2011-11-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
18 Jan 2011	CH01	Director's details changed for Margaret Elizabeth Duncan on 17 January 2011	View PDF Director's details changed for Margaret Elizabeth Duncan on 17 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Jan 2010	CH01	Director's details changed for Margaret Elizabeth Duncan on 1 October 2009	View PDF Director's details changed for Margaret Elizabeth Duncan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH03	Secretary's details changed for Robert Andrew Duncan on 1 October 2009	View PDF Secretary's details changed for Robert Andrew Duncan on 1 October 2009 - link opens in a new window - 1 page (1 page)
23 Dec 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
10 Nov 2008	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
19 Nov 2007	363a	Return made up to 03/11/07; full list of members	View PDF Return made up to 03/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
16 Nov 2006	363a	Return made up to 03/11/06; full list of members	View PDF Return made up to 03/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Apr 2006	225	Accounting reference date extended from 30/11/06 to 31/03/07	View PDF Accounting reference date extended from 30/11/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
21 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Dec 2005	88(2)R	Ad 03/11/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 03/11/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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