HYCOURT CONSULTING LIMITED


Registered number: 03546414
Home -> Section C - Manufacturing -> 33 - Repair and installation of machinery and equipment -> 33170 - Repair and maintenance of other transport equipment not elsewhere classified -> HYCOURT CONSULTING LIMITED

Name: HYCOURT CONSULTING LIMITED
HYCOURT CONSULTING LTD
Address: 46 DORIEN ROAD, LONDON, SW20 8EJ
Incorporation Date: 1998-04-15

Company status: Dissolved


Company Documents

date name form type
2015-03-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-07-08 PREVSHO FROM 31/08/2014 TO 31/12/2013 AA01
2014-12-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-12-09 APPLICATION FOR STRIKING-OFF DS01
2014-05-22 31/08/13 TOTAL EXEMPTION SMALL AA
2014-02-05 30/01/14 FULL LIST AR01
2014-10-08 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-11 SECRETARY'S CHANGE OF PARTICULARS / ANN MARGARET LAMBDON / 02/07/2013 CH03
2013-04-30 31/08/12 TOTAL EXEMPTION SMALL AA
2013-02-04 30/01/13 FULL LIST AR01
2013-07-11 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE LAMBDON / 02/07/2013 CH01
2013-01-15 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM85 COTTENHAM PARK ROADLONDONSW20 0DRUNITED KINGDOM AD01
2013-07-11 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM36 CEDARVILLE GARDENSLONDONSW16 3DAUNITED KINGDOM AD01
2013-01-15 SECRETARY'S CHANGE OF PARTICULARS / ANN MARGARET LAMBDON / 17/12/2012 CH03
2013-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE LAMBDON / 17/12/2012 CH01
2012-05-30 31/08/11 TOTAL EXEMPTION SMALL AA
2012-01-31 30/01/12 FULL LIST AR01
2011-05-25 31/08/10 TOTAL EXEMPTION SMALL AA
2011-12-19 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE LAMBDON / 01/12/2011 CH01
2011-02-16 30/01/11 FULL LIST AR01
2011-02-16 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM36 CEDARVILLE GARDENSLONDONSW16 3DA AD01
2011-02-16 SECRETARY'S CHANGE OF PARTICULARS / ANN MARGARET LAMBDON / 16/02/2011 CH03
2011-12-19 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM24A COTTENHAM PARK ROADWIMBLEDONLONDONSW20 0RZUNITED KINGDOM AD01
2011-12-19 SECRETARY'S CHANGE OF PARTICULARS / ANN MARGARET LAMBDON / 01/12/2011 CH03
2011-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE LAMBDON / 16/02/2011 CH01
2010-02-09 30/01/10 FULL LIST AR01
2010-05-19 31/08/09 TOTAL EXEMPTION SMALL AA
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE LAMBDON / 30/01/2010 CH01
2009-03-03 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS 363a
2009-06-02 31/08/08 TOTAL EXEMPTION SMALL AA
2008-02-21 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS 363a
2008-04-14 31/08/07 TOTAL EXEMPTION SMALL AA
2007-02-23 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS 363a
2007-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-02-28 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS 363s
2006-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-02-10 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS 363s
2004-02-06 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS 363s
2004-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-03-19 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS 363a
2003-03-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2002-04-23 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS 363s
2001-05-01 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS 363s
2001-08-16 AD 30/07/01---------£ SI 1@1=1£ IC 2/3 88(2)R
2001-06-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2000-03-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
2000-05-03 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS 363s
1999-05-25 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS 363s
1998-07-17 SECRETARY RESIGNED 288b
1998-04-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-07-22 REGISTERED OFFICE CHANGED ON 22/07/98 FROM:36 CEDARVILLE GARDENSLONDONSW16 3DA 287
1998-07-17 REGISTERED OFFICE CHANGED ON 17/07/98 FROM:17 CITY BUSINESS CENTRELOWERLONDONSE16 1AA 287
1998-12-30 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99 225
1998-07-22 NEW SECRETARY APPOINTED 288a
1998-07-17 DIRECTOR RESIGNED 288b
1998-07-22 NEW DIRECTOR APPOINTED 288a

Last update: 2019-10-01 15:25:15