All Official Legal documents for LUCIDA CONSULTING LIMITED

Filed on: 13 Mar 2012
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
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Filed on: 29 Nov 2011
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 22 Aug 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/08/2011 FROM
BANC TY THE FORGE LOWER COMMON
AYLBURTON
LYDNEY
GLOUCESTERSHIRE
GL15 6DR
UNITED KINGDOM
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Filed on: 14 Jul 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/07/2011 FROM
C/O C/O PIP IT UP LTD
1ST FLOOR PORTMAN BUILIDINGS
BULWARK BUSINESS ESTATE BULWARK
CHEPSTOW
MONMOUTHSHIRE
NP16 5QZ
UNITED KINGDOM
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Filed on: 27 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/11/10 FULL LIST
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Filed on: 27 Jan 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/01/2011 FROM
1ST FLOOR PORTMAN BUILDINGS BULWARK BUSINESS ESTATE
BULWARK
CHEPSTOW
MONMOUTHSHIRE
NP16 5QZ
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Filed on: 20 Jul 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/07/2010 FROM
C/O PIP IT UP LTD
SUITE 3 , CLAREMONT HOUSE
HIGH STREET
LYDNEY
GLOUCESTERSHIRE
GL15 5DX
UNITED KINGDOM
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Filed on: 19 Jul 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
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Filed on: 8 Dec 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/12/2009 FROM
C/O C/O PIP IT UP LTD
SUITE 3 CLAREMONT HOUSE
LYDNEY
GLOUCESTERSHIRE
GL15 5DX
ENGLAND
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Filed on: 28 Nov 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/11/2009 FROM
SUITE 12 APEX BUSINESS CENTRE
WONASTOW ROAD
MONMOUTH
MONMOUTHSHIRE
NP25 5JB
UK
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Filed on: 28 Nov 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/11/2009 FROM
C/O PIP IT UP LTD
CLAREMONT HOUSE HIGH STREET
LYDNEY
GLOUCESTERSHIRE
GL15 5DX
UNITED KINGDOM
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Filed on: 28 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA MORRIS / 01/10/2009
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Filed on: 28 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/11/09 FULL LIST
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Filed on: 10 Nov 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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