| Name: |
PRIVATE CONSULTING LTD
LAY4TECH LIMITED |
| Address: | 06469548: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| Incorporation Date: | 2008-01-10 |
| date | name | form type |
| 2021-01-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-10-27 | FIRST GAZETTE | GAZ1 |
| 2020-01-08 | REGISTERED OFFICE ADDRESS CHANGED ON 08/01/2020 TO PO BOX 4385, 06469548: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | RP05 |
| 2019-04-25 | 25/04/19 STATEMENT OF CAPITAL GBP 10000 | SH01 |
| 2019-04-26 | COMPANY NAME CHANGED PRIVATE CONSULTING LTDCERTIFICATE ISSUED ON 26/04/19 | CERTNM |
| 2019-04-25 | APPOINTMENT TERMINATED, DIRECTOR RODOLPHE DE PIERPONT | TM01 |
| 2019-04-25 | DIRECTOR APPOINTED MR MAJDI CHAKROUN | AP01 |
| 2018-08-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-03-27 | DIRECTOR APPOINTED MR PATRICK SERAPHIN CARMONA | AP01 |
| 2018-03-27 | 01/03/18 STATEMENT OF CAPITAL GBP 500000 | SH01 |
| 2018-08-01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CARMONA | TM01 |
| 2018-08-03 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM3RD FLOOR 207 REGENT STREETLONDONW1B 3HHENGLAND | AD01 |
| 2018-05-25 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | CS01 |
| 2017-11-18 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-11-16 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | CS01 |
| 2017-08-12 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-07-11 | FIRST GAZETTE | GAZ1 |
| 2017-04-05 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM44 BROADWAYSTRATFORDLONDONE15 1XHUNITED KINGDOM | AD01 |
| 2017-11-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-04-22 | SAIL ADDRESS CHANGED FROM:35 BEAUFORT COURT ADMIRALS WAYSOUTH QUAY WATERSIDELONDONE14 9XLUNITED KINGDOM | AD02 |
| 2016-04-22 | 21/04/16 FULL LIST | AR01 |
| 2016-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROMQUEENS WAY HOUSE 275-285 HIGH STREETLONDONSTRATFORDE15 2TFENGLAND | AD01 |
| 2016-04-27 | PREVEXT FROM 31/07/2015 TO 31/12/2015 | AA01 |
| 2015-03-20 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROMSUITE B, 29 HARLEY STREETLONDONW1G 9QR | AD01 |
| 2015-03-18 | 17/03/15 FULL LIST | AR01 |
| 2015-04-15 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-20 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM35 BEAUFORT COURT ADMIRALS WAYSOUTH QUAY WATERSIDELONDONE14 9XL | AD01 |
| 2014-01-27 | 26/01/14 FULL LIST | AR01 |
| 2014-04-27 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-10 | 09/01/13 FULL LIST | AR01 |
| 2013-08-26 | APPOINTMENT TERMINATED, DIRECTOR JACQUES GAUTIER | TM01 |
| 2013-04-20 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-22 | 10/01/12 FULL LIST | AR01 |
| 2012-07-23 | DIRECTOR'S CHANGE OF PARTICULARS / MISTER RODOLPHE DE PIERPONT / 01/01/2012 | CH01 |
| 2012-10-16 | PREVEXT FROM 31/01/2012 TO 31/07/2012 | AA01 |
| 2011-02-22 | 10/01/11 FULL LIST | AR01 |
| 2011-10-31 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-22 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE162-REG DIR275-REG SEC | AD04 |
| 2010-03-11 | 07/02/10 FULL LIST | AR01 |
| 2010-10-29 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-10 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC | AD03 |
| 2010-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM35 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY WATERSIDELONDONLONDONE14 9XLUNITED KINGDOM | AD01 |
| 2010-03-10 | SAIL ADDRESS CREATED | AD02 |
| 2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / DEPIERPONT RODOLPHE / 10/03/2010 | CH01 |
| 2009-11-05 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROMPENHURST HOUSE OFFICE 15352-356 BATTERSEA PARK ROADLONDONSW11 3BYUNITED KINGDOM | AD01 |
| 2009-11-14 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-19 | FIRST GAZETTE | GAZ1 |
| 2009-05-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-11-05 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM35 BEAUFORT COURT ADMIRALS WAYSOUTH QUAY WATERSIDELONDONE14 9XLUNITED KINGDOM | AD01 |
| 2009-05-27 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-05 | APPOINTMENT TERMINATED, DIRECTOR JACQUES GAUTIER | TM01 |
| 2009-05-29 | DIRECTOR'S CHANGE OF PARTICULARS / RODOLPHE DEPIERPONT / 11/01/2009 | 288c |
| 2009-07-28 | OVERSEAS REGISTER LOC | 362 |
| 2009-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM35 BEAUFORT COURT ADMIRALS WAYSOUTH QUAY WATERSIDELONDONE14 9XL | AD01 |
| 2009-11-14 | DIRECTOR APPOINTED MISTER JACQUES GAUTIER | AP01 |
| 2008-01-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-05-05 | APPOINTMENT TERMINATED SECRETARY ARCHEO & FUTURA LTD | 288b |
| 2008-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM, UNIT 16, 483 GREEN LANES, LONDON, N13 4BS | 287 |
| 2008-10-27 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, THE BOOTSTRAP THE PRINT HOUSE, 18 ASHWIN STREET, LONDON, E8 3DL, UNITED KINGDOM | 287 |
Last update: 2021-06-21 21:37:32