L CARLINO CONSULTING LIMITED

Company Documents

DateDescription
26/01/1526 January 2015 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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19/06/1319 June 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
UNIT 18 ELYSIUM GATE
126 NEW KINGS ROAD
LONDON
SW6 4LZ

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13/06/1313 June 2013 DECLARATION OF SOLVENCY

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13/06/1313 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/06/1313 June 2013 SPECIAL RESOLUTION TO WIND UP

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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22/10/1222 October 2012 APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/04/1220 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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02/04/122 April 2012 APPOINTMENT TERMINATED, SECRETARY PRATHIMA PRASAD

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02/04/122 April 2012 CORPORATE SECRETARY APPOINTED NO WORRIES COMPANY SERVICES

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15/12/1115 December 2011 30/04/11 TOTAL EXEMPTION FULL

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15/04/1115 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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28/10/1028 October 2010 30/04/10 TOTAL EXEMPTION FULL

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07/05/107 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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07/05/107 May 2010 SAIL ADDRESS CREATED

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEANNE CARLINO / 11/04/2010

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07/05/107 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PRATHIMA PRASAD / 11/04/2010

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14/12/0914 December 2009 30/04/09 TOTAL EXEMPTION FULL

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24/04/0924 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 30/04/08 TOTAL EXEMPTION FULL

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22/04/0822 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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10/10/0710 October 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM:
2B SEAGRAVE ROAD
LONDON
SW6 1RR

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19/06/0719 June 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM:
3 BURR CLOSE
LONDON
UK
E1W1NB

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11/04/0711 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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