LESPERANCE CONSULTANCY LIMITED

Company Documents

DateDescription
07/05/107 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/01/1015 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/11/087 November 2008 VOLUNTARY STRIKE OFF SUSPENDED

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24/10/0824 October 2008 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/09/0810 September 2008 APPLICATION FOR STRIKING-OFF

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/07/088 July 2008 RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/03/0721 March 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/02/067 February 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/03/0511 March 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/02/042 February 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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29/05/0329 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/01/0329 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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19/06/0219 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/01/0221 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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26/06/0126 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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21/04/0121 April 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 9 ANDERSON DRIVE ABERDEEN ABERDEENSHIRE AB15 4ST

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29/11/0029 November 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/11/0029 November 2000 DIRECTOR'S PARTICULARS CHANGED

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18/05/0018 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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18/05/0018 May 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/05/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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01/06/991 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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09/02/999 February 1999 RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS

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03/07/983 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/02/9812 February 1998 RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS

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21/07/9721 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/03/977 March 1997 RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS

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03/03/973 March 1997 FULL ACCOUNTS MADE UP TO 31/12/95

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08/01/968 January 1996 RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS

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03/07/953 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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15/01/9515 January 1995

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15/01/9515 January 1995 DIRECTOR'S PARTICULARS CHANGED

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15/01/9515 January 1995 RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/01/9515 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/07/948 July 1994 NEW DIRECTOR APPOINTED

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20/04/9420 April 1994

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20/04/9420 April 1994 RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS

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10/03/9410 March 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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08/02/938 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/01/937 January 1993 REGISTERED OFFICE CHANGED ON 07/01/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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07/01/937 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/01/937 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/01/937 January 1993

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07/01/937 January 1993

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04/01/934 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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