THE LICENCE CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/11/111 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/07/1119 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/07/1111 July 2011 | APPLICATION FOR STRIKING-OFF |
| 16/11/1016 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/09/107 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FRANCIS KUTCHERA / 01/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS KUTCHERA / 01/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PHILIP MILLINS / 01/10/2009 |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED MR PAUL KUTCHERA |
| 10/09/0910 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MILLINS / 01/11/2006 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 2 CRAVEN PASSAGE LONDON WC2N 5PH |
| 08/10/078 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: UNIT 24 CHAUCER BUSINESS PARK WATERY LANE KEMSING SEVENOAKS KENT TN15 6PJ |
| 26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: UNIT 24 CHAUCER BUSINESS PARK WATERY LANE KEMSING SEVENOAKS KENT TN15 6PL |
| 26/09/0526 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/08/0517 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: UNIT F4 CHAUCER BUSINESS PARK WATERY LANE KEMSING SEVENOAKS KENT TN15 6PL |
| 11/03/0411 March 2004 | COMPANY NAME CHANGED PURE MANAGEMENT (HEAVEN) LIMITED CERTIFICATE ISSUED ON 11/03/04 |
| 29/01/0429 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/10/038 October 2003 | COMPANY NAME CHANGED SCHOOL BALL LIMITED CERTIFICATE ISSUED ON 08/10/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 12/04/0312 April 2003 | S366A DISP HOLDING AGM 24/03/03 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/017 September 2001 | Incorporation |
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