LIONWAVE CONSULTANTS LTD

Company number 07943059

Date	Type	Description	View / Download
01 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Mar 2013	AD01	Registered office address changed from 56 Marlborough Place Eynsham Witney Oxfordshire OX294LZ United Kingdom on 19 March 2013	(1 page)
19 Mar 2013	TM01	Termination of appointment of Christopher Robert Caudle as a director on 19 March 2013	(1 page)
21 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 1	(3 pages)
25 Jun 2012	TM01	Termination of appointment of Anurag Pratap Singh as a director on 23 February 2012	(1 page)
23 Jun 2012	AD01	Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD United Kingdom on 23 June 2012	(1 page)
23 Jun 2012	TM01	Termination of appointment of Benjamin Craig Burrill as a director on 23 June 2012	(1 page)
23 Jun 2012	TM02	Termination of appointment of Benjamin Craig Burrill as a secretary on 23 June 2012	(1 page)
23 Jun 2012	AP01	Appointment of Lord Christopher Caudle as a director on 23 June 2012	(2 pages)
23 Feb 2012	AD01	Registered office address changed from The Courtyard 75a Odsal Road Wibsey Bradford West Yorkshire BD6 1PN United Kingdom on 23 February 2012	(1 page)
23 Feb 2012	AP03	Appointment of Mr Benjamin Craig Burrill as a secretary on 23 February 2012	(1 page)
23 Feb 2012	TM01	Termination of appointment of Anurag Pratap Singh as a director on 23 February 2012	(1 page)
23 Feb 2012	AP01	Appointment of Mr Benjamin Craig Burrill as a director on 23 February 2012	(2 pages)
09 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)