| Name: |
LMAC CONSULTANCY LIMITED
LMAC CONSULTANCY LTD |
| Address: | BEECHWOOD OLD DASHWOOD HILL, STUDLEY GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3XD |
| Incorporation Date: | 2006-04-12 |
| date | name | form type |
| 2018-05-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-05-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-05-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2018-07-16 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | CS01 |
| 2018-08-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-06-30 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | CS01 |
| 2017-07-14 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2017-07-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY SUSAN MACPHERSON | PSC01 |
| 2017-04-19 | 29/06/16 FULL LIST | AR01 |
| 2016-05-27 | 12/04/16 FULL LIST | AR01 |
| 2016-01-07 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-21 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2015-04-19 | 12/04/15 FULL LIST | AR01 |
| 2014-05-08 | 12/04/14 FULL LIST | AR01 |
| 2014-08-14 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-02 | 12/04/13 FULL LIST | AR01 |
| 2013-09-24 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-08 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY MACPHERSON / 06/04/2012 | CH03 |
| 2012-12-20 | 30/04/12 TOTAL EXEMPTION FULL | AA |
| 2012-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY MACPHERSON / 06/04/2012 | CH01 |
| 2012-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BROWN / 06/04/2012 | CH01 |
| 2012-05-08 | 12/04/12 FULL LIST | AR01 |
| 2011-06-02 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROMTHE TAX PRACTICE9 LONDON ROADSEVENOAKSKENTTN13 1AH | AD01 |
| 2011-05-12 | 12/04/11 FULL LIST | AR01 |
| 2010-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BROWN / 12/04/2010 | CH01 |
| 2010-08-31 | 30/04/10 TOTAL EXEMPTION FULL | AA |
| 2010-06-17 | 12/04/10 FULL LIST | AR01 |
| 2010-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MACPHERSON / 12/04/2010 | CH01 |
| 2009-06-12 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-11 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2008-08-12 | RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS | 363s |
| 2008-07-21 | APPOINTMENT TERMINATED SECRETARY 1ST CONTACT SECRETARIES LIMITED | 288b |
| 2008-07-21 | SECRETARY APPOINTED LESLEY SUSAN MACPHERSON | 288a |
| 2008-05-20 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2008-02-07 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM:1ST CONTACT ACCOUNTINGCASTLEWOOD HOUSE 77-91 NEWOXFORD STREET LONDONWC1A 1DG | 287 |
| 2008-02-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-07-09 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-07 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-06-07 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-09 | DIRECTOR RESIGNED | 288b |
| 2006-06-15 | AD 25/05/06---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2006-06-07 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM:CASTLEWOOD HOUSE77-91 NEW OXFORD STREETLONDON WC1A 1DG | 287 |
Last update: 2019-10-08 04:55:34