LLOYDS BUSINESS CONSULTANCY LTD

Company number 07843797

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1,000	(3 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
14 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(3 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 GBP 1,000	(3 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
29 Feb 2012	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 29 February 2012	(1 page)
28 Feb 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
27 Feb 2012	CERTNM	Company name changed applied corporation LTD\certificate issued on 27/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-27	(3 pages)
16 Feb 2012	CH01	Director's details changed for Mr Andrew Fomychov on 16 February 2012	(2 pages)
10 Feb 2012	AP01	Appointment of Mr Andrew Fomychov as a director on 10 February 2012	(2 pages)
10 Feb 2012	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 10 February 2012	(1 page)
10 Feb 2012	TM01	Termination of appointment of Nominee Director Ltd as a director on 10 February 2012	(1 page)
10 Feb 2012	TM01	Termination of appointment of Edwina Coales as a director on 10 February 2012	(1 page)
10 Feb 2012	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 10 February 2012	(1 page)
11 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)