LADYBIRD CONSULTANTS LIMITED

Name:	LADYBIRD CONSULTANTS LIMITED LADYBIRD CONSULTANTS LTD
Address:	51 OSBOURNE ROAD, OSBORNE ROAD, THORNTON HEATH, SURREY, ENGLAND, CR7 8PD
Incorporation Date:	1996-01-05

Company Documents

date	name	form type
2018-02-27	STRUCK OFF AND DISSOLVED	GAZ2
2017-11-11	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2017-11-04	REGISTERED OFFICE CHANGED ON 04/11/2017 FROM116 ROWE AVENUE NORTHPEACEHAVENBN10 7QRENGLAND	AD01
2017-08-11	REGISTERED OFFICE CHANGED ON 11/08/2017 FROM12 OLD HATCH MANORRUISLIPMIDDLESEXHA4 8QG	AD01
2017-10-10	FIRST GAZETTE	GAZ1
2016-02-02	05/01/16 FULL LIST	AR01
2015-02-03	05/01/15 FULL LIST	AR01
2015-02-03	DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAA EMAM / 31/07/2014	CH01
2015-12-21	31/01/15 TOTAL EXEMPTION SMALL	AA
2014-10-31	31/01/14 TOTAL EXEMPTION SMALL	AA
2014-02-03	05/01/14 FULL LIST	AR01
2013-01-30	05/01/13 FULL LIST	AR01
2013-02-14	DIRECTOR APPOINTED MR. ALAA EMAM	AP01
2013-03-13	31/01/13 TOTAL EXEMPTION SMALL	AA
2013-03-27	APPOINTMENT TERMINATED, DIRECTOR MARK CROCKETT	TM01
2012-05-11	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-02-03	05/01/12 FULL LIST	AR01
2011-01-30	05/01/11 FULL LIST	AR01
2011-10-31	31/01/11 TOTAL EXEMPTION SMALL	AA
2010-05-10	05/01/10 FULL LIST	AR01
2010-03-08	31/01/09 TOTAL EXEMPTION SMALL	AA
2010-02-26	APPOINTMENT TERMINATED, DIRECTOR ANGY SUMMERS	TM01
2010-03-08	31/01/08 TOTAL EXEMPTION SMALL	AA
2010-03-16	APPOINTMENT TERMINATED, SECRETARY ANGY SUMMERS	TM02
2010-11-01	31/01/10 TOTAL EXEMPTION SMALL	AA
2010-03-04	REGISTERED OFFICE CHANGED ON 04/03/2010 FROMABACUS HOUSE HIGH STREETGORING ON THAMESRG8 9AR	AD01
2010-05-10	DIRECTOR'S CHANGE OF PARTICULARS / MARK CROCKETT / 01/01/2010	CH01
2010-04-09	05/01/08 FULL LIST	AR01
2010-04-14	05/01/09 FULL LIST	AR01
2008-12-02	31/01/07 TOTAL EXEMPTION SMALL	AA
2007-06-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	AA
2007-08-02	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS	363a
2006-05-03	RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS	363a
2005-11-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04	AA
2005-10-25	RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS	363a
2005-12-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05	AA
2004-03-03	RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS	363s
2003-03-05	RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS	363s
2003-12-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03	AA
2002-02-12	RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS	363s
2002-02-12	REGISTERED OFFICE CHANGED ON 12/02/02 FROM:ANDROMEDA HOUSECALLEVA PARKALDERMASTONBERKSHIRE RG7 8AP	287
2002-12-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02	AA
2001-03-05	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00	AA
2001-03-05	RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS	363s
2001-12-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01	AA
2000-02-04	RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS	363s
1999-02-09	RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS	363s
1999-12-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99	AA
1998-12-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98	AA
1998-02-04	RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS	363s
1997-11-19	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97	AA
1997-04-23	RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS	363s
1996-01-24	DIRECTOR RESIGNED	288
1996-01-24	NEW DIRECTOR APPOINTED	288
1996-01-24	SECRETARY RESIGNED	288
1996-01-05	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
1996-08-22	REGISTERED OFFICE CHANGED ON 22/08/96 FROM:SUITE 1266772 NEW BOND STREETLONDONW1Y 9DD	287
1996-01-24	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288