LMD CONSULTING LIMITED

Company Documents

DateDescription
14/01/1414 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/10/131 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/09/1323 September 2013 APPLICATION FOR STRIKING-OFF

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25/05/1325 May 2013 DISS40 (DISS40(SOAD))

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 December 2011

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23/05/1323 May 2013 Annual return made up to 28 December 2012 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 December 2010

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/06/1220 June 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/05/1222 May 2012 FIRST GAZETTE

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24/01/1224 January 2012 DISS40 (DISS40(SOAD))

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23/01/1223 January 2012 COMPANY NAME CHANGED EARTHSOURCE (UK) LIMITED CERTIFICATE ISSUED ON 23/01/12

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23/01/1223 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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10/01/1210 January 2012 FIRST GAZETTE

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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12/03/1112 March 2011 DISS40 (DISS40(SOAD))

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 December 2009

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09/03/119 March 2011 Annual return made up to 28 December 2010 with full list of shareholders

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03/03/113 March 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/01/1111 January 2011 FIRST GAZETTE

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31/12/1031 December 2010 Annual accounts for year ending 31 Dec 2010

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11/01/1011 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA DUNCAN / 28/12/2009

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26/01/0926 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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26/01/0926 January 2009 REGISTERED OFFICE CHANGED ON 26/01/09 FROM: GISTERED OFFICE CHANGED ON 26/01/2009 FROM 2 HIGHFIELD ROAD BUSHLEY HERTFORDSHIRE WD23 2HD

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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03/03/083 March 2008 APPOINTMENT TERMINATED DIRECTOR VIVIAN NATHAN

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03/03/083 March 2008 Annual accounts small company total exemption made up to 31 December 2006

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03/03/083 March 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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03/03/083 March 2008 APPOINTMENT TERMINATED DIRECTOR HANS BEYER

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20/03/0720 March 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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06/02/076 February 2007 REGISTERED OFFICE CHANGED ON 06/02/07 FROM: G OFFICE CHANGED 06/02/07 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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05/02/075 February 2007 NEW DIRECTOR APPOINTED

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05/01/075 January 2007 COMPANY NAME CHANGED MIRABILIS NEXIA (UK) LIMITED CERTIFICATE ISSUED ON 05/01/07

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01/09/061 September 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/08/0625 August 2006 COMPANY NAME CHANGED NEXIA STRATEGY LTD CERTIFICATE ISSUED ON 25/08/06

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03/03/063 March 2006 DIRECTOR RESIGNED

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28/12/0528 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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