LONE RANGER CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/1522 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
| 30/08/1430 August 2014 | DISS40 (DISS40(SOAD)) |
| 29/08/1429 August 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 19/08/1419 August 2014 | FIRST GAZETTE |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 6 HOMESTEAD PARK LONDON NW2 6JB UNITED KINGDOM |
| 24/05/1324 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 16 THE MALL SURBITON SURREY KT6 4EQ ENGLAND |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 16 THE MALL SURBITON SURREY KT6 4EQ UNITED KINGDOM |
| 19/06/1219 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 19/06/1219 June 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLUWADAMILARE ADESIDA / 18/06/2012 |
| 18/06/1218 June 2012 | SAIL ADDRESS CREATED |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/05/1120 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLUWADAMILARE ADESIDA / 19/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED / 19/04/2010 |
| 22/01/1022 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 16/12/0916 December 2009 | APPOINT CORPORATE AS SECRETARY |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 6 HOMESTEAD PARK LONDON NW2 6JB UNITED KINGDOM |
| 16/12/0916 December 2009 | Annual return made up to 19 April 2009 with full list of shareholders |
| 02/06/092 June 2009 | SECRETARY APPOINTED SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 16 THE MALL SURBITON LONDON SURREY KT6 4EQ |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLUWADAMILARE ADESIDA / 19/05/2009 |
| 14/01/0914 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 19/05/0819 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLUWADAMILARE ADESIDA / 01/01/2008 |
| 16/05/0816 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED / 01/01/2008 |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 60 CARLTON PARK AVENUE RAYNES PARK GREATER LONDON SW20 8BL |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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