LUCAY GROUP LTD

Company Documents

DateDescription
29/08/1329 August 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/08/1313 August 2013 FIRST GAZETTE

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29/08/1229 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR AMIR CHOWDHURY

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16/04/1216 April 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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16/04/1216 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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15/04/1215 April 2012 SAIL ADDRESS CREATED

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07/04/127 April 2012 REGISTERED OFFICE CHANGED ON 07/04/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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03/04/123 April 2012 DIRECTOR APPOINTED MR AMIR CHOWDHURY

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17/03/1217 March 2012 DISS40 (DISS40(SOAD))

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21/02/1221 February 2012 FIRST GAZETTE

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18/08/1118 August 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT WOJCIK

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29/11/1029 November 2010 DIRECTOR APPOINTED MR ROBERT WOJCIK

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29/10/1029 October 2010 APPOINTMENT TERMINATED, DIRECTOR STEVE GOMESZ

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18/10/1018 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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