LARSEN CONSULTING SERVICES LIMITED

Company Documents

DateDescription
02/08/052 August 2005 STRUCK OFF AND DISSOLVED

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19/04/0519 April 2005 FIRST GAZETTE

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10/09/0310 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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08/06/038 June 2003 REGISTERED OFFICE CHANGED ON 08/06/03 FROM: FIRST FLOOR HOLBORN GATE, 330 HIGH HOLBORN, LONDON, WC1V 7QT

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27/01/0327 January 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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07/10/027 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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20/02/0220 February 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 DIRECTOR RESIGNED

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10/04/0110 April 2001 REGISTERED OFFICE CHANGED ON 10/04/01 FROM: UNIT 34, 28 OLD BROMPTON ROAD, SOUTH KENSINGTON, LONDON SW7 3SS

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10/04/0110 April 2001 NEW SECRETARY APPOINTED

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 SECRETARY RESIGNED

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10/01/0110 January 2001 DIRECTOR RESIGNED

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10/01/0110 January 2001 SECRETARY RESIGNED

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14/12/0014 December 2000 CHANGE OF DIR & SEC 20/11/00

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14/12/0014 December 2000 NEW SECRETARY APPOINTED

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14/12/0014 December 2000 NEW DIRECTOR APPOINTED

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14/12/0014 December 2000 REGISTERED OFFICE CHANGED ON 14/12/00 FROM: FIRST FLOOR HOLBORN GATE, 330 HIGH HOLBORN, LONDON, WC1V 7QT

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02/10/002 October 2000 NEW DIRECTOR APPOINTED

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02/10/002 October 2000 DIRECTOR RESIGNED

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02/10/002 October 2000 SECRETARY RESIGNED

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02/10/002 October 2000 NEW SECRETARY APPOINTED

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02/10/002 October 2000 REGISTERED OFFICE CHANGED ON 02/10/00 FROM: EURO-CONSULTANCY UK LIMITED, 200-208 TOTTENHAM COURT ROAD, UNIT B17 LONDON, W1P 9LA

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31/01/0031 January 2000 NEW SECRETARY APPOINTED

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31/01/0031 January 2000 NEW DIRECTOR APPOINTED

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19/01/0019 January 2000 DIRECTOR RESIGNED

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19/01/0019 January 2000 REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 44 UPPER BELGRAVE ROAD, BRISTOL, AVON BS8 2XN

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19/01/0019 January 2000 SECRETARY RESIGNED

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11/01/0011 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/01/0011 January 2000 Incorporation

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