| Name: |
LANGUAGE CONSULTING SERVICES LIMITED
LANGUAGE CONSULTING SERVICES LTD |
| Address: | 2ND FLOOR THE PLATINUM BUILDING, ST JOHN'S INNOVATION PARK COWLEY ROAD, CAMBRIDGE, CB4 0DS |
| Incorporation Date: | 2003-06-02 |
| date | name | form type |
| 2017-05-15 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-02-15 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2016-11-10 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2016 | 4.68 |
| 2015-11-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-11-10 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-11-10 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY LOUISE CHURCHILL / 30/01/2015 | CH01 |
| 2015-03-20 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-10 | 02/06/15 FULL LIST | AR01 |
| 2015-11-14 | 03/07/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-30 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DE LA PUENTE | TM01 |
| 2014-01-08 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-30 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA DE LA PUENTE | TM01 |
| 2014-06-17 | 02/06/14 FULL LIST | AR01 |
| 2013-06-12 | 02/06/13 FULL LIST | AR01 |
| 2013-03-27 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-07 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CHURCHILL | TM02 |
| 2013-06-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DE LA PUENTE / 01/06/2012 | CH01 |
| 2013-06-12 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY LOUISE CHURCHILL / 01/01/2012 | CH01 |
| 2013-10-17 | DIRECTOR APPOINTED SUZANNA ELIZABETH GRACE DE LA PUENTE | AP01 |
| 2012-07-02 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM2ND FLOOR THE PLATINUM BUILDINGST JOHN'S INNOVATION PARK COWLEY ROADCAMBRIDGECB4 0WSUNITED KINGDOM | AD01 |
| 2012-07-02 | 02/06/12 FULL LIST | AR01 |
| 2012-03-23 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-02 | SECRETARY'S CHANGE OF PARTICULARS / DR ANTHONY EDWARD CHURCHILL / 09/01/2012 | CH03 |
| 2011-06-06 | 02/06/11 FULL LIST | AR01 |
| 2011-10-18 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROMANGLIA HOUSE285 MILTON ROADCAMBRIDGECB4 1XQ | AD01 |
| 2010-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY LOUISE CHURCHILL / 01/10/2009 | CH01 |
| 2010-06-25 | 02/06/10 FULL LIST | AR01 |
| 2010-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DE LA PUENTE / 01/10/2009 | CH01 |
| 2010-10-25 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-08 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-15 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-13 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-03 | DIRECTOR APPOINTED MR CHRISTOPHER DE LA PUENTE | 288a |
| 2008-07-24 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-06-20 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-04-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-06-29 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-07-04 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-19 | S80A AUTH TO ALLOT SEC 08/04/05 | ELRES |
| 2004-07-12 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-10 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-10 | DIRECTOR RESIGNED | 288b |
| 2003-06-10 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-10 | SECRETARY RESIGNED | 288b |
Last update: 2020-03-18 22:09:50