| Name: |
LYN HARRIS CONSULTANCY LIMITED
LYN HARRIS CONSULTANCY LTD |
| Address: | 46 ELSWORTHY ROAD, LONDON, NW3 3BU |
| Incorporation Date: | 2000-06-28 |
| date | name | form type |
| 2017-02-28 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-03-08 | FIRST GAZETTE | GAZ1 |
| 2016-04-22 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2015-09-02 | 28/06/15 FULL LIST | AR01 |
| 2015-03-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-08 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM21 BRUTON STREETLONDONW1J 6QD | AD01 |
| 2014-08-05 | 04/08/14 FULL LIST | AR01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-11 | 28/06/13 FULL LIST | AR01 |
| 2012-01-02 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-19 | 28/06/12 FULL LIST | AR01 |
| 2011-08-25 | APPLICATION FOR ADMINISTRATIVE RESTORATION | RT01 |
| 2011-08-25 | 28/06/11 FULL LIST | AR01 |
| 2011-08-25 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-02 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2011-04-19 | FIRST GAZETTE | GAZ1 |
| 2010-01-21 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-06 | 28/06/10 FULL LIST | AR01 |
| 2010-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROMSOLVERS BRIDGE HOUSE STATION ROADHAYESMIDDLESEXUB3 4BXUNITED KINGDOM | AD01 |
| 2009-09-15 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-06-03 | CAPITALS NOT ROLLED UP | 88(2) |
| 2009-02-04 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM21 BRUTON STREETLONDONW1J 6QD | 287 |
| 2009-06-02 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | 225 |
| 2009-09-15 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-09-15 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-15 | CAPITALS NOT ROLLED UP | 88(2) |
| 2008-02-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2008-08-20 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-06 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 | 225 |
| 2007-09-17 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-09-17 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-07-28 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM:HALL END CHAMBERSCROWN STREETHALIFAXWEST YORKSHIRE HX1 1JB | 287 |
| 2006-08-23 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-08-02 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-11-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-11-17 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | 225 |
| 2005-08-02 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | 363a |
| 2004-06-01 | COMPANY NAME CHANGEDMILLER HARRIS LIMITEDCERTIFICATE ISSUED ON 01/06/04 | CERTNM |
| 2004-05-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2004-07-07 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-08 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | AA |
| 2003-05-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | AA |
| 2002-07-11 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-30 | AD 17/10/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2001-10-16 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 28/02/01 | 225 |
| 2001-10-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | AA |
| 2001-07-24 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | 363s |
| 2000-06-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-08-31 | NEW DIRECTOR APPOINTED | 288a |
| 2000-08-31 | DIRECTOR RESIGNED | 288b |
| 2000-08-31 | NEW SECRETARY APPOINTED | 288a |
| 2000-08-31 | SECRETARY RESIGNED | 288b |
Last update: 2019-12-08 16:00:07