LUCAS ALEXANDER CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/223 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 10/01/2210 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/01/1528 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/02/143 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR CLIVE STUART HAMILTON |
| 31/01/1331 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER ENGLEFIELD |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | SECTION 519 |
| 06/04/116 April 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN DUDLEY / 11/01/2011 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ENGLEFIELD / 11/01/2011 |
| 08/02/118 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DODD / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 23/12/0923 December 2009 | AUDITOR'S RESIGNATION |
| 23/12/0923 December 2009 | AUDITOR'S RESIGNATION |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NC INC ALREADY ADJUSTED 30/03/07 |
| 25/04/0725 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0714 April 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | SECRETARY RESIGNED |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | COMPANY NAME CHANGED ENSCO 566 LIMITED CERTIFICATE ISSUED ON 07/02/07 |
| 11/01/0711 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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