LAUSANNE CONSULTING GROUP LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
04/10/114 October 2011	STRUCK OFF AND DISSOLVED View Document
21/06/1121 June 2011	FIRST GAZETTE View Document
10/01/1110 January 2011	Annual return made up to 3 November 2010 with full list of shareholders View Document
18/06/1018 June 2010	APPOINTMENT TERMINATED, SECRETARY DHAKSHAYINI SHANMUGATHAS View Document
30/11/0930 November 2009	Annual return made up to 3 November 2009 with full list of shareholders View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HILLMAN EADY / 01/10/2009 View Document
30/11/0930 November 2009	REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 20 20 BULSTRODE STREET LONDON W1U 2JW View Document
23/11/0923 November 2009	APPOINTMENT TERMINATED, DIRECTOR JOHN COUSINS View Document
29/10/0929 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
17/12/0817 December 2008	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View Document
09/10/089 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
11/12/0711 December 2007	RETURN MADE UP TO 03/11/07; CHANGE OF MEMBERS View Document
21/06/0721 June 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document

23/05/0723 May 2007	RETURN MADE UP TO 03/11/06; CHANGE OF MEMBERS View Document
10/05/0710 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
12/06/0612 June 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/03/069 March 2006	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View Document
22/10/0522 October 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
11/05/0511 May 2005	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View Document
11/05/0511 May 2005	NEW DIRECTOR APPOINTED View Document
22/02/0522 February 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/12/0429 December 2004	REGISTERED OFFICE CHANGED ON 29/12/04 FROM: G OFFICE CHANGED 29/12/04 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX View Document
29/12/0429 December 2004	NEW DIRECTOR APPOINTED View Document
29/12/0429 December 2004	NEW SECRETARY APPOINTED View Document
10/11/0410 November 2004	DIRECTOR RESIGNED View Document
10/11/0410 November 2004	SECRETARY RESIGNED View Document
03/11/043 November 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document