LODESTAR CONSULTING LTD

Company Documents

DateDescription
27/11/1227 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/08/1214 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/08/121 August 2012 APPLICATION FOR STRIKING-OFF

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH DUNCAN / 27/03/2012

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11/11/1111 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH DUNCAN / 17/01/2011

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01/12/101 December 2010 Annual return made up to 3 November 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 16/03/2010

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDREW DUNCAN / 01/10/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH DUNCAN / 01/10/2009

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23/12/0923 December 2009 Annual return made up to 3 November 2009 with full list of shareholders

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/11/0810 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/11/0719 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/11/0616 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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21/12/0521 December 2005 NEW SECRETARY APPOINTED

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21/12/0521 December 2005 S366A DISP HOLDING AGM 03/11/05

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21/12/0521 December 2005 NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 SECRETARY RESIGNED

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13/12/0513 December 2005 DIRECTOR RESIGNED

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03/11/053 November 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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03/11/053 November 2005 Incorporation

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