LION CONSULTING-UK LTD.

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DateDescription
19/10/1819 October 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM MITRE HOUSE 12 - 14 MITRE STREET LONDON EC3A 5BU ENGLAND

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16/10/1816 October 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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16/10/1816 October 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/10/1816 October 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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15/02/1815 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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10/02/1810 February 2018 DISS40 (DISS40(SOAD))

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06/02/186 February 2018 FIRST GAZETTE

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/11/1628 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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07/04/167 April 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM, C/O NYMAN LINDEN SUITE B, 10TH FLOOR, MAPLE HOUSE, POTTERS BAR, HERTFORDSHIRE, EN6 5BS, ENGLAND

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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08/02/168 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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31/07/1531 July 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM, C/O C/O NYMAN LINDEN, ENDEAVOUR HOUSE 1 LYONSDOWN ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 1HR

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/02/1524 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RHYAN KEITH DONNELLY CALLCUT / 01/02/2015

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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13/03/1413 March 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM, 22 YUKON ROAD, LONDON, SW12 9PU

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12/03/1412 March 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM, FLAT 2 108 EDITH GROVE, CHELSEA, LONDON, SW10 0NH, ENGLAND

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RHYAN KEITH DONNELLY CALLCUT / 12/03/2014

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12/03/1412 March 2014 Annual return made up to 5 February 2014 with full list of shareholders

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM, 1 PAKENHAM CLOSE, LONDON, SW12 8EH, ENGLAND

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM, 71B HARBUT ROAD, LONDON, SW11 2RA, UNITED KINGDOM

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RHYAN KEITH DONNELLY / 27/02/2013

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05/02/135 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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