LANNOCK CONSULTING LTD

Company number 08425621

Date	Type	Description	View / Download
21 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
08 Sep 2016	TM01	Termination of appointment of David Robert Newnham as a director on 28 June 2016	(1 page)
08 Sep 2016	AP01	Appointment of Mr Jorgen Iversen as a director on 28 June 2016	(2 pages)
08 Sep 2016	AD01	Registered office address changed from 65 Shrubbery Road South Darenth Dartford DA4 9AP England to 410 Sheen Lane London SW14 8LS on 8 September 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2	(3 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
11 Jun 2015	AD01	Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 65 Shrubbery Road South Darenth Dartford DA4 9AP on 11 June 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2	(3 pages)
31 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Felicity Ann Jones as a director on 1 February 2014	(1 page)
31 Oct 2014	AP01	Appointment of Mr David Newnham, as a director on 1 February 2014	(2 pages)
06 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 2	(3 pages)
25 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders	(3 pages)
30 Aug 2013	CH01	Director's details changed for Ms Felicity Jones on 30 August 2013	(2 pages)
29 Aug 2013	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary	(1 page)
29 Aug 2013	TM01	Termination of appointment of Shirley Mwanje as a director	(1 page)
29 Aug 2013	AP01	Appointment of Ms Felicity Jones as a director	(2 pages)
29 Aug 2013	TM01	Termination of appointment of Corporate Directors Limited as a director	(1 page)
01 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)