LIONESS CONSULTING LIMITED

Company Documents

DateDescription
13/11/1213 November 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/08/1213 August 2012 REPORT OF FINAL MEETING OF CREDITORS

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13/08/1213 August 2012 INSOLVENCY:LIQUIDATORS FINAL REPORT TO 08/08/12

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19/12/1119 December 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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25/10/1125 October 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM
19 CASTLE STREET
SAFFRON WALDEN
ESSEX
CB10 1BD

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21/10/1121 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):AMENDING FORM

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25/08/1125 August 2011 ORDER OF COURT TO WIND UP

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26/05/1126 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/03/1122 March 2011 FIRST GAZETTE

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06/02/106 February 2010 DISS40 (DISS40(SOAD))

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON GRIFFITHS / 03/02/2010

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03/02/103 February 2010 Annual return made up to 25 October 2009 with full list of shareholders

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05/01/105 January 2010 FIRST GAZETTE

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06/11/086 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALISON GRIFFITHS / 24/10/2008

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28/10/0828 October 2008 DISS40 (DISS40(SOAD))

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27/10/0827 October 2008 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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30/07/0830 July 2008 FIRST GAZETTE

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23/04/0723 April 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM:
4 WESTGATE STREET
LONDON
E8 3RN

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23/04/0723 April 2007 SECRETARY'S PARTICULARS CHANGED

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23/04/0723 April 2007 DIRECTOR'S PARTICULARS CHANGED

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20/04/0720 April 2007 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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17/04/0717 April 2007 FIRST GAZETTE

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25/04/0625 April 2006 SECRETARY RESIGNED

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25/04/0625 April 2006 NEW SECRETARY APPOINTED

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25/10/0525 October 2005 SECRETARY RESIGNED

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25/10/0525 October 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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