LAKE CONSTANCE CONSULTING LIMITED

Company number 09079377

Date	Type	Description	View / Download
30 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jan 2018	RP05	Registered office address changed to PO Box 4385, 09079377: Companies House Default Address, Cardiff, CF14 8LH on 10 January 2018	(1 page)
09 Dec 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Aug 2016	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
26 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(4 pages)
23 Aug 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-08-23 EUR 1,500	(6 pages)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 10 June 2014 GBP 1,500	(3 pages)
23 Aug 2016	AD01	Registered office address changed from 35-37 Ludgate Hill London EC4M 7JN England to 35-37 Ludgate Hill Office7 London EC4M 7JN on 23 August 2016	(1 page)
31 May 2016	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2016-05-31 EUR 1,500	(3 pages)
31 May 2016	CH01	Director's details changed for Mr Fabian Horst Schubert on 31 May 2016	(2 pages)
05 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Mar 2016	AD01	Registered office address changed from PO Box Bpm395250 372 Old Street London EC1V 9LT United Kingdom to 35-37 Ludgate Hill London EC4M 7JN on 2 March 2016	(1 page)
02 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
02 Mar 2016	AP04	Appointment of Bosporus Consulting Limited as a secretary on 2 February 2016	(2 pages)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Aug 2014	CH01	Director's details changed for Mr Fabian Horst Schubert on 7 August 2014	(2 pages)
05 Aug 2014	AD01	Registered office address changed from 100 Pall Mall Stron House C/O Bosporus Consulting Limited London SW1Y 5EA England to 372 Old Street London EC1V 9LT on 5 August 2014	(1 page)
06 Jul 2014	CH01	Director's details changed for Mr Fabian Horst Schubert on 10 June 2014	(2 pages)
10 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-10 EUR 1,500 MODEL ARTICLES ‐ Model articles adopted	(7 pages)