LONDON CONSOLIDATED VENTURES LIMITED

Company number 04433831

Date	Type	Description	View / Download
10 Jun 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jul 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(4 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
03 Jun 2010	SH01	Statement of capital following an allotment of shares on 12 May 2010 GBP 310,000	(4 pages)
17 May 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
05 Aug 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
29 Jun 2009	288b	Appointment terminated director mercury LIMITED	(1 page)
29 Jun 2009	288b	Appointment terminated secretary mercury LIMITED	(1 page)
06 May 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
12 May 2008	363a	Return made up to 08/05/08; full list of members	(4 pages)
27 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
27 Jul 2007	287	Registered office changed on 27/07/07 from: 29 welbeck street london W1M 8DA	(1 page)
18 Jul 2007	363s	Return made up to 08/05/07; no change of members	(7 pages)
11 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
12 Jun 2006	363s	Return made up to 08/05/06; full list of members	(7 pages)
06 Jan 2006	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
28 Dec 2005	363s	Return made up to 08/05/05; full list of members	(7 pages)
16 Dec 2005	AA	Total exemption full accounts made up to 31 May 2004	(7 pages)
22 Nov 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Nov 2005	MAR	Re-registration of Memorandum and Articles	(10 pages)
22 Nov 2005	53	Application for reregistration from PLC to private	(1 page)
22 Nov 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Jan 2005	363s	Return made up to 08/05/04; full list of members	(7 pages)
17 Dec 2004	244	Delivery ext'd 3 mth 31/05/04	(1 page)