LYDIAN CONSULTING LIMITED

Company number 07256728

Date	Type	Description	View / Download
19 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
06 Mar 2015	AD01	Registered office address changed from 30 Wordsworth Gardens Borehamwood Hertfordshire WD6 2AH to 41 Kingston Street Cambridge CB1 2NU on 6 March 2015	(1 page)
25 Feb 2015	4.70	Declaration of solvency	(3 pages)
25 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
25 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-16	(2 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
20 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 2	(4 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
26 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(4 pages)
11 Feb 2013	AP01	Appointment of Miss Carmen Seelig as a director	(2 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
21 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(3 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
20 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(3 pages)
07 Mar 2011	CH01	Director's details changed for Mr Isaac Abraham on 6 March 2011	(2 pages)
07 Mar 2011	AD01	Registered office address changed from 3a Radnor Road Harrow Middlesex HA1 1RY United Kingdom on 7 March 2011	(1 page)
21 Oct 2010	AD01	Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB on 21 October 2010	(1 page)
17 Jun 2010	AD01	Registered office address changed from 3a Radnor Road Harrow Middlesex HA1 1RY England on 17 June 2010	(1 page)
05 Jun 2010	TM02	Termination of appointment of Carmen Seelig as a secretary	(1 page)
18 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)