LUCIDA OPERATIONS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
22/11/1322 November 2013	REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 84 GROSVENOR STREET GROSVENOR STREET LONDON W1K 3JZ ENGLAND View Document
19/11/1319 November 2013	DECLARATION OF SOLVENCY View Document
19/11/1319 November 2013	SPECIAL RESOLUTION TO WIND UP View Document
19/11/1319 November 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
09/10/139 October 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID CLINTON View Document
09/10/139 October 2013	DIRECTOR APPOINTED MS HILARY SUSANNA YOUNG View Document
18/06/1318 June 2013	REGISTERED OFFICE CHANGED ON 18/06/2013 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER ENGLAND View Document
14/06/1314 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
29/11/1229 November 2012	Annual return made up to 1 November 2012 with full list of shareholders View Document
05/07/125 July 2012	REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 84 GROSVENOR STREET LONDON W1K 3JZ ENGLAND View Document
18/06/1218 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
29/11/1129 November 2011	Annual return made up to 1 November 2011 with full list of shareholders View Document
09/06/119 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
24/11/1024 November 2010	Annual return made up to 1 November 2010 with full list of shareholders View Document
12/08/1012 August 2010	AUDITOR'S RESIGNATION View Document

19/07/1019 July 2010	AUDITOR'S RESIGNATION View Document
16/07/1016 July 2010	AUDITOR'S RESIGNATION View Document
03/06/103 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CLINTON / 09/11/2009 View Document
24/11/0924 November 2009	Annual return made up to 1 November 2009 with full list of shareholders View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / HITESHKUMAR RAMESHCHANDRA PATEL / 09/11/2009 View Document
04/08/094 August 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WALES View Document
26/05/0926 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
19/11/0819 November 2008	LOCATION OF DEBENTURE REGISTER View Document
19/11/0819 November 2008	LOCATION OF REGISTER OF MEMBERS View Document
19/11/0819 November 2008	REGISTERED OFFICE CHANGED ON 19/11/08 FROM: GISTERED OFFICE CHANGED ON 19/11/2008 FROM C/O LUCIDA PLC 84 GROSVENOR STREET LONDON W1K 3JZ View Document
19/11/0819 November 2008	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View Document
04/01/084 January 2008	ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 View Document
13/12/0713 December 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/12/0713 December 2007	NC INC ALREADY ADJUSTED 29/11/07 View Document
01/11/071 November 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document