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LONDON CONSULTANTS LIMITED

Company number 06941168

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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)
05 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2012 AD01 Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 4 July 2012
04 Jul 2012 AP04 Appointment of City Secretaries Limited as a secretary on 2 July 2012
04 Jul 2012 CH01 Director's details changed for Mr Dennis Raymond Cook on 2 July 2012
02 Jul 2012 TM02 Termination of appointment of Trident Services Ltd as a secretary on 2 July 2012
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Mar 2012 AD01 Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG United Kingdom on 12 March 2012
28 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
Statement of capital on 2011-06-28
  • GBP 1
28 Jun 2011 AD01 Registered office address changed from C6 417 Wick Lane Fish Island London E3 2JG on 28 June 2011
09 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
05 Jul 2010 AP04 Appointment of Trident Services Ltd as a secretary
24 Jun 2010 TM02 Termination of appointment of City Secretaries Limited as a secretary
24 Jun 2010 TM01 Termination of appointment of Nishi Ryan as a director
24 Jun 2010 AP01 Appointment of Denis Raymond Cook as a director
24 Jun 2010 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 24 June 2010
14 Oct 2009 AP01 Appointment of Mrs Nishi Ryan as a director
14 Oct 2009 TM01 Termination of appointment of Soobaschand Seebaluck as a director
23 Jun 2009 NEWINC Incorporation