LUCID IT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/03/1312 March 2013 | STRUCK OFF AND DISSOLVED |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 30/07/1230 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM TRENTHAM HOUSE 40-42 RED LION STREET ALVECHURCH BIRMINGHAM B48 7LF |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL BURMAN |
| 25/01/1225 January 2012 | PREVEXT FROM 30/06/2011 TO 30/11/2011 |
| 04/08/114 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD MATTEY |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTEY |
| 01/08/111 August 2011 | SECRETARY APPOINTED PAUL ROBERT JAMES BURMAN |
| 02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/03/118 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 23/07/1023 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH MATTEY / 06/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL INSUL BURMAN / 06/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT JAMES BURMAN / 06/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD KENNETH MATTEY / 06/11/2009 |
| 30/09/0930 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/08/097 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | DIRECTOR APPOINTED CARL INSUL BURMAN |
| 18/07/0918 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/07/099 July 2009 | NC INC ALREADY ADJUSTED 30/06/09 |
| 09/07/099 July 2009 | GBP NC 1000/500000 30/06/2009 |
| 14/01/0914 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 03/11/073 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 02/10/072 October 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: G OFFICE CHANGED 12/04/06 31 CORSHAM STREET LONDON N1 6DR |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | COMPANY NAME CHANGED LUCID IT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 29/03/06 |
| 14/07/0514 July 2005 | Incorporation |
| 14/07/0514 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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