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LONKAL CONSULTING LIMITED

Company number 06507945

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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)
29 Sep 2009 287 Registered office changed on 29/09/2009 from devlin house 36 st george street mayfair london W1S 2FW
13 Jul 2009 288c Director's change of particulars / ian woodall / 04/07/2009
13 Jul 2009 288c Secretary's change of particulars / tania woodall / 04/07/2009
26 May 2009 88(2) Ad 24/04/09\gbp si 15000@1=15000\gbp ic 65100/80100\
01 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Mar 2009 363a Return made up to 19/02/09; full list of members
15 Dec 2008 88(2) Ad 10/12/08\gbp si 65000@1=65000\gbp ic 100/65100\
10 Dec 2008 123 Gbp nc 100000/199900\05/12/08
10 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2008 287 Registered office changed on 04/11/2008 from 4TH floor, lawford house albert place london N3 1RL
04 Nov 2008 288c Secretary's change of particulars / tania woodall / 24/10/2008
04 Nov 2008 288c Director's change of particulars / ian woodall / 24/10/2008
03 Apr 2008 225 Curr sho from 28/02/2009 to 31/12/2008
27 Feb 2008 288b Appointment terminated secretary corporate secretaries LIMITED
26 Feb 2008 288a Director appointed ian robert woodall
25 Feb 2008 288a Secretary appointed tania woodall
25 Feb 2008 288b Appointment terminated director corporate directors LIMITED
19 Feb 2008 NEWINC Incorporation