LUCCACONSTRUCTION LTD

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DateDescription
12/11/1312 November 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/09/1324 September 2013 FIRST GAZETTE

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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10/07/1210 July 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/06/119 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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23/06/1023 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMON JOHANNUS GERARD DALE / 31/05/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 May 2009

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 276 EWELL ROAD SURBITON SURREY KT6 7AG UNITED KINGDOM

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16/09/0916 September 2009 REGISTERED OFFICE CHANGED ON 16/09/09 FROM: GISTERED OFFICE CHANGED ON 16/09/2009 FROM 2 MARINER GARDENS RICHMOND SURREY TW10 7UT UK

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25/06/0925 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 31/05/08 TOTAL EXEMPTION FULL

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15/04/0915 April 2009 APPOINTMENT TERMINATED SECRETARY NO WORRIES COMPANY SERVICES LIMITED

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15/04/0915 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAMON DALE / 14/04/2009

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09/03/099 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAMON DALE / 08/03/2009

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13/01/0913 January 2009 REGISTERED OFFICE CHANGED ON 13/01/09 FROM: GISTERED OFFICE CHANGED ON 13/01/2009 FROM UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ

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19/11/0819 November 2008 APPOINTMENT TERMINATED SECRETARY ALAINA MORRIS

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19/11/0819 November 2008 REGISTERED OFFICE CHANGED ON 19/11/08 FROM: GISTERED OFFICE CHANGED ON 19/11/2008 FROM UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ

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19/11/0819 November 2008 SECRETARY APPOINTED NO WORRIES COMPANY SERVICES LIMITED

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11/11/0811 November 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 REGISTERED OFFICE CHANGED ON 11/11/08 FROM: GISTERED OFFICE CHANGED ON 11/11/2008 FROM 20 BROUGHTON AVE RICHMOND SURREY TW107TS

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: G OFFICE CHANGED 18/06/07 20 BROUGHTON AVE RICHMOND SURREY TW107TS

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06/06/076 June 2007 NEW SECRETARY APPOINTED

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06/06/076 June 2007 SECRETARY RESIGNED

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06/06/076 June 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM: G OFFICE CHANGED 06/06/07 20 BROUGHTON AVE RICHMOND SURREY TW107TS

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31/05/0731 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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