LUCID EVENTS LIMITED

Company Documents

DateDescription
06/03/126 March 2012 STRUCK OFF AND DISSOLVED

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22/11/1122 November 2011 FIRST GAZETTE

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12/10/1112 October 2011 APPOINTMENT TERMINATED, SECRETARY IAN ST.JOHN

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11/05/1111 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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18/08/1018 August 2010 Annual return made up to 27 June 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/08/096 August 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 DIRECTOR'S PARTICULARS JACQUELINE GOUGH

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15/05/0915 May 2009 DIRECTOR'S PARTICULARS RICHARD LAMB

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15/05/0915 May 2009 SECRETARY APPOINTED IAN RICHARD ST.JOHN

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15/05/0915 May 2009 SECRETARY RESIGNED GRAHAM SIMMONS

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15/05/0915 May 2009 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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06/05/096 May 2009 DISS40 (DISS40(SOAD))

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/04/099 April 2009 SECRETARY APPOINTED IAN ST JOHN

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10/03/0910 March 2009 First Gazette

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05/01/095 January 2009 REGISTERED OFFICE CHANGED ON 05/01/09 FROM: UNIT 24A SANDY FARM BUSINESS CENTRE THE SANDS FARNHAM SURREY GU10 1PX

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/11/076 November 2007 COMPANY NAME CHANGED LUCID CREATIONS LIMITED CERTIFICATE ISSUED ON 06/11/07; RESOLUTION PASSED ON 01/11/07

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10/07/0710 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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27/07/0627 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: FIRST FLOOR ST ANDREWS HOUSE UPPER HAM ROAD HAM COMMON RICHMOND SURREY TW10 5LD

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/08/0530 August 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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16/12/0316 December 2003 DIRECTOR RESIGNED

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11/08/0311 August 2003 DIRECTOR'S PARTICULARS CHANGED

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25/07/0325 July 2003 SECRETARY RESIGNED

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25/07/0325 July 2003 NEW SECRETARY APPOINTED

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23/06/0323 June 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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21/07/0221 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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05/07/025 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 8A ST JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6NN

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16/03/0216 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/07/019 July 2001 SECRETARY RESIGNED

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09/07/019 July 2001 DIRECTOR RESIGNED

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09/07/019 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/019 July 2001 NEW DIRECTOR APPOINTED

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27/06/0127 June 2001 Incorporation

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27/06/0127 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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