LONDON MANAGEMENT CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1321 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/02/135 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/07/1226 July 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 26/06/1226 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/06/1218 June 2012 | APPLICATION FOR STRIKING-OFF |
| 03/06/123 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 68 FALCON POINT HOPTON STREET LONDON SE1 9JB UNITED KINGDOM |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID SMITH / 01/04/2011 |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM C/O FLAT 10 22 CANNON STREET ROAD LONDON E1 0BH ENGLAND |
| 03/05/113 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/04/1024 April 2010 | REGISTERED OFFICE CHANGED ON 24/04/2010 FROM 95 POPLAR WAY MIDHURST WEST SUSSEX GU29 9TD ENGLAND |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID SMITH / 16/04/2010 |
| 24/04/1024 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 24/04/1024 April 2010 | APPOINTMENT TERMINATED, SECRETARY HAYDEN JOHNSTON |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SMITH / 01/10/2008 |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/08 FROM: GISTERED OFFICE CHANGED ON 13/10/2008 FROM FLAT 4 NEWLANDS FLATS 13-17 MORTIMER STREET LONDON W1T 3JD |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: G OFFICE CHANGED 13/11/07 29 SHALDON DRIVE MORDEN SURREY SM4 4BE |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: G OFFICE CHANGED 29/05/07 UNIT 4 NEWLANDS HOUSE 13-17 MORTIMER STREET LONDON W1T 3JD |
| 08/05/078 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: G OFFICE CHANGED 15/01/07 23 DERWENT RISE FLITWICK BEDFORDSHIRE MK45 1QP |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: G OFFICE CHANGED 20/04/06 23 DERWENT RISE FLITWICK BEDFORD BEDFORDSHIRE MK45 1QP |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: G OFFICE CHANGED 07/09/05 30 PRINCES SQUARE BAYSWATER LONDON W2 4NJ |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: G OFFICE CHANGED 07/01/04 70 PRINCESS COURT QUEENSWAY LONDON W2 4RE |
| 12/05/0312 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 16/04/0316 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0316 April 2003 | SECRETARY RESIGNED |
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