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LONDON GLOBAL CONSULTANCY LIMITED

Company number 05648489

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2014 DS01 Application to strike the company off the register
20 Aug 2014 AP01 Appointment of Miss Alice Natalia Mccall-Judson as a director on 20 August 2014
20 Aug 2014 AP01 Appointment of Miss Iona Frances Eleanor Mccall-Judson as a director on 20 August 2014
15 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 125
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
23 Oct 2012 TM01 Termination of appointment of Jospeh Julius Szlavik as a director on 23 October 2012
10 Oct 2012 CERTNM Company name changed scribe strategies & advisors (uk) LIMITED\certificate issued on 10/10/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-09-30
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Jospeh Julius Szlavik on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Anthony Alan Lee Mccall-Judson on 10 December 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jun 2009 288a Director appointed anthony alan lee mccall-judson
10 Feb 2009 363a Return made up to 08/12/08; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
05 Nov 2008 88(2) Ad 04/04/08\gbp si 25@1=25\gbp ic 100/125\
23 Jun 2008 AA Total exemption small company accounts made up to 31 December 2006
15 May 2008 287 Registered office changed on 15/05/2008 from 6TH floor south, brettenham house, lancaster place london WC2E 7EW