FSC - FIELD SERVICE CONSULTING LIMITED

Company Documents

DateDescription
29/10/1329 October 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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29/07/1329 July 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM
BRITANNIA HOUSE 11 GLENTHORNE ROAD
HAMMERSMITH
LONDON
W6 0LH

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15/06/1215 June 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM
BRITANNIA HOUSE 11 GLENTHORNE ROAD
HAMMERSMITH
LONDON
W6 0LH
UNITED KINGDOM

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11/06/1211 June 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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11/06/1211 June 2012 STATEMENT OF AFFAIRS/4.19

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07/06/127 June 2012 Annual return made up to 1 March 2012 with full list of shareholders

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15/11/1115 November 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM ENTERPRISE HOUSE 97 ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1PT UNITED KINGDOM

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21/10/1121 October 2011 COMPANY NAME CHANGED LEYHAUSEN INTERNATIONAL CALL - CENTER UK LIMITED CERTIFICATE ISSUED ON 21/10/11

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 December 2009

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31/03/1131 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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28/09/1028 September 2010 REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 227 SHEPHERDS BUSH LONDON W6 7AS

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26/04/1026 April 2010 Annual return made up to 1 March 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/07/0914 July 2009 DISS40 (DISS40(SOAD))

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13/07/0913 July 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 FIRST GAZETTE

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/06/082 June 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/07/0710 July 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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16/03/0616 March 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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01/03/061 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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