LAURAND CONSULTANCY LIMITED

Company Documents

DateDescription
02/12/142 December 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/08/1419 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/08/1411 August 2014 APPLICATION FOR STRIKING-OFF

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14/06/1414 June 2014 DISS40 (DISS40(SOAD))

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12/06/1412 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM
BROUGHTON TUITE TAN & L M WONG 2ND FLOOR,
BENTIMA HOUSE
168-172 OLD STREET
LONDON
ENGLAND

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03/06/143 June 2014 FIRST GAZETTE

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25/03/1425 March 2014 APPOINTMENT TERMINATED, SECRETARY ANN KENNEDY

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANN KENNEDY

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29/01/1429 January 2014 APPOINTMENT TERMINATED, DIRECTOR TONY HOGGARD

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09/05/139 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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09/05/139 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM
C/O BROUGHTON TUITE TAN & CO
2ND FLOOR YEOMAN HOUSE
168 - 172 OLD STREET
LONDON
EC1V 9BP

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09/05/139 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM
BROUGHTON TUITE TAN & L M WONG 2ND FLOOR BENTIMA HOUSE
168-172 OLD STREET
LONDON
EC1V 9BP
ENGLAND

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/05/1211 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/05/119 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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28/02/1128 February 2011 31/05/10 TOTAL EXEMPTION FULL

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16/06/1016 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY KENT HOGGARD / 09/05/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN KENNEDY / 09/05/2010

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17/02/1017 February 2010 31/05/09 TOTAL EXEMPTION FULL

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14/05/0914 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 31/05/08 TOTAL EXEMPTION FULL

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05/06/085 June 2008 RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS

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03/04/083 April 2008 31/05/07 TOTAL EXEMPTION FULL

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01/06/071 June 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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23/05/0623 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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16/06/0516 June 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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14/05/0414 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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06/07/036 July 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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27/06/0227 June 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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12/07/0112 July 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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26/06/0026 June 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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20/05/9920 May 1999 RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS

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09/09/989 September 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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04/06/984 June 1998 RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS

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19/12/9719 December 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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23/05/9723 May 1997 RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS

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19/09/9619 September 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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25/05/9625 May 1996 RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS

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04/12/954 December 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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12/05/9512 May 1995 RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS

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14/11/9414 November 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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23/05/9423 May 1994 DIRECTOR'S PARTICULARS CHANGED

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23/05/9423 May 1994 RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS

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05/07/935 July 1993 NEW DIRECTOR APPOINTED

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22/06/9322 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/937 June 1993 REGISTERED OFFICE CHANGED ON 07/06/93 FROM:
40 BOW LANE
LONDON
EC4M 9DT

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07/06/937 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/9320 May 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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