LISTER DEFENCE CONSULTING LIMITED

Company Documents

DateDescription
15/10/1315 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/07/132 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/12/1222 December 2012 VOLUNTARY STRIKE OFF SUSPENDED

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30/10/1230 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/10/1217 October 2012 APPLICATION FOR STRIKING-OFF

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16/03/1216 March 2012 Annual return made up to 12 January 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/02/1123 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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17/10/1017 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/02/1024 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/04/093 April 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/02/086 February 2008 RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS

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15/11/0715 November 2007 REGISTERED OFFICE CHANGED ON 15/11/07 FROM:
BARKSTON GRANGE
HOUGH ROAD BARKSTON
GRANTHAM
LINCOLNSHIRE NG32 2NS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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13/03/0713 March 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/02/062 February 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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24/01/0524 January 2005 NEW DIRECTOR APPOINTED

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24/01/0524 January 2005 DIRECTOR RESIGNED

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24/01/0524 January 2005 SECRETARY RESIGNED

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24/01/0524 January 2005 NEW SECRETARY APPOINTED

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12/01/0512 January 2005 Incorporation

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12/01/0512 January 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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