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