LUCASFX LIMITED

Company Documents

DateDescription
21/02/1721 February 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/02/1710 February 2017 APPLICATION FOR STRIKING-OFF

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01/02/171 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/07/1513 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/07/1417 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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17/07/1417 July 2014 SECRETARY'S CHANGE OF PARTICULARS / ALICE EVE LORNA LUCAS / 09/05/2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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14/07/1314 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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11/07/1211 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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16/07/1116 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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14/07/1014 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/07/0928 July 2009 SECRETARY'S CHANGE OF PARTICULARS / ALICE LUCAS / 14/04/2009

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28/07/0928 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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14/07/0814 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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20/07/0720 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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12/07/0612 July 2006 SECRETARY'S PARTICULARS CHANGED

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11/07/0611 July 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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13/07/0513 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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09/09/049 September 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 DIRECTOR'S PARTICULARS CHANGED

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03/09/033 September 2003 REGISTERED OFFICE CHANGED ON 03/09/03 FROM: G OFFICE CHANGED 03/09/03 21 THE MALL SURBITON SURREY KT6 4EH

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19/08/0319 August 2003 DIRECTOR RESIGNED

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19/08/0319 August 2003 SECRETARY RESIGNED

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19/08/0319 August 2003 NEW SECRETARY APPOINTED

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19/08/0319 August 2003 NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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