LONDON SYSTEM CONSULTING LTD.
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/11/237 November 2023 | Final Gazette dissolved via compulsory strike-off |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 17/07/2317 July 2023 | Termination of appointment of Alireza Sheybat as a director on 2020-10-19 |
| 17/07/2317 July 2023 | Registered office address changed from Lyttelton House Lyttelton Road London N2 0EF England to 33 Denison Close London N2 0JT on 2023-07-17 |
| 28/03/2328 March 2023 | Compulsory strike-off action has been discontinued |
| 28/03/2328 March 2023 | Compulsory strike-off action has been discontinued |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 05/01/235 January 2023 | Appointment of Dr. Daniel Berg as a director on 2023-01-05 |
| 05/01/235 January 2023 | Cessation of Alireza Sheybat as a person with significant control on 2023-01-01 |
| 17/10/2217 October 2022 | Administrative restoration application |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-03-06 with no updates |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/06/201 June 2020 | CESSATION OF YONGLI LIANG AS A PSC |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR. ALIREZA SHEYBAT |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, SECRETARY PAYAM SHEYBATOLHAMDI |
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 20 JEWEL ROAD LONDON E17 4QX |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CESSATION OF ALIREZA SHEYBAT AL HAMDI AS A PSC |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALIREZA SHEYBAT AL HAMDI |
| 14/03/1914 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YONGLI LIANG |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MISS YONGLI LIANG |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 23/12/1723 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/06/1714 June 2017 | DISS40 (DISS40(SOAD)) |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 23/05/1723 May 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/07/1623 July 2016 | DISS40 (DISS40(SOAD)) |
| 21/07/1621 July 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/06/1511 June 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/11/1429 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/04/1425 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAYAM SHEYBATOLHAMDI |
| 11/04/1311 April 2013 | COMPANY NAME CHANGED LONDON SYSTEM CONSULING LTD. CERTIFICATE ISSUED ON 11/04/13 |
| 06/03/136 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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