LC INTERCORP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/09/1430 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/09/1416 September 2014 | APPLICATION FOR STRIKING-OFF |
| 19/05/1419 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/05/1316 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/07/124 July 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 23/11/1123 November 2011 | CORPORATE SECRETARY APPOINTED BENTINCK SECRETARIES LIMITED |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR THOMAS LANE |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BLUEBROOK INC |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH UNITED KINGDOM |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 23/12/2010 |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM SUITE 23 PARK ROYAL HOUSE PARK ROYAL ROAD LONDON NW10 7JH UNITED KINGDOM |
| 21/10/1021 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED ANDREW MORAY STUART |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KALLOW LIMITED |
| 21/10/0921 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KALLOW LIMITED / 21/10/2009 |
| 21/10/0921 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 21/10/2009 |
| 21/10/0921 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLUEBROOK INC / 21/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/12/0230 December 2002 | S80A AUTH TO ALLOT SEC 18/12/02 |
| 30/12/0230 December 2002 | S386 DISP APP AUDS 18/12/02 |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
| 27/10/0227 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0218 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 60 WELBECK STREET LONDON W1M 8BH |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 22/09/9922 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/9919 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: CAPRICE HOUSE 3 NEW BURLINGTON STREET LONDON W1X 1FE |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/01/9526 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9526 January 1995 | RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS; AMEND |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | S252 DISP LAYING ACC 21/10/93 |
| 05/06/935 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9312 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/05/934 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/934 May 1993 | COPY CHANGE OF NAM 19/04/93 |
| 04/05/934 May 1993 | COMPANY NAME CHANGED GOLDPOINT ENTERPRISES LIMITED CERTIFICATE ISSUED ON 04/05/93 |
| 09/12/929 December 1992 | REGISTERED OFFICE CHANGED ON 09/12/92 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 09/12/929 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/9221 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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