LKR MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
09/08/139 August 2013 STRUCK OFF AND DISSOLVED

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19/04/1319 April 2013 FIRST GAZETTE

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08/01/138 January 2013 PREVSHO FROM 31/07/2012 TO 30/04/2012

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08/01/138 January 2013 APPOINTMENT TERMINATED, DIRECTOR LAURA FRANCE

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 July 2011

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08/01/138 January 2013 APPOINTMENT TERMINATED, SECRETARY LAURA FRANCE

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 July 2010

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27/07/1227 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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19/06/1219 June 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM C/O LAURA FRANCE CORRIE LODGE BUSINESS CENTRE MILLBURN ROAD INVERNESS INVERNESS-SHIRE IV2 3TP UNITED KINGDOM

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19/06/1219 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MS LAURA FRANCE / 19/06/2012

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA FRANCE / 19/06/2012

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08/06/128 June 2012 COMPANY NAME CHANGED HIGHLAND CONSULTANTS LTD CERTIFICATE ISSUED ON 08/06/12

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08/06/128 June 2012 CHANGE OF NAME 06/06/2012

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20/01/1220 January 2012 SAIL ADDRESS CREATED

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20/01/1220 January 2012 Annual return made up to 1 July 2011 with full list of shareholders

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20/01/1220 January 2012 REGISTERED OFFICE CHANGED ON 20/01/2012 FROM THE DESIGN HOUSE 50 SEAFIELD ROAD INVERNESS IV1 1SG

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31/07/1131 July 2011 Annual accounts for year ending 31 Jul 2011

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07/05/117 May 2011 APPOINTMENT TERMINATED, DIRECTOR DARREN MACKINTOSH

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05/01/115 January 2011 Annual return made up to 1 July 2010 with full list of shareholders

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA FRANCE / 01/07/2010

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05/01/115 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MS LAURA FRANCE / 01/07/2010

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02/11/102 November 2010 REGISTERED OFFICE CHANGED ON 02/11/2010 FROM ARCHVIEW SUNNYSIDE CULLODEN MOOR INVERNESS INVERNESS-SHIRE IV2 5ES UNITED KINGDOM

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02/11/102 November 2010 DIRECTOR APPOINTED DARREN BUCHANAN MACKINTOSH

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA FRANCE / 01/09/2010

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31/07/1031 July 2010 Annual accounts for year ending 31 Jul 2010

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01/07/091 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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