LUCIDA LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
29/11/1429 November 2014	DISS BY C/ORDER MAN GAZ View Document
29/11/1429 November 2014	DISSOLVED BY STATUTORY INSTRUMENT View Document
29/11/1429 November 2014	DISSOVED BY C/ORDER MANUAL GAZETTE EFFECTIVE DATE 29/10/2014 View Document
15/10/1415 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
21/07/1421 July 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 View Document
18/07/1418 July 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 View Document
05/06/145 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
06/03/146 March 2014	SOLVENCY STATEMENT DATED 26/02/14 View Document
06/03/146 March 2014	REDUCE ISSUED CAPITAL 26/02/2014 View Document
06/03/146 March 2014	STATEMENT BY DIRECTORS View Document
06/03/146 March 2014	06/03/14 STATEMENT OF CAPITAL GBP 1 View Document
14/10/1314 October 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
19/09/1319 September 2013	AUDITOR'S RESIGNATION View Document
19/09/1319 September 2013	Annual return made up to 15 September 2013 with full list of shareholders View Document
14/08/1314 August 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/08/137 August 2013	DIRECTOR APPOINTED MR JOHN BRACKENRIDGE POLLOCK View Document
06/08/136 August 2013	DIRECTOR APPOINTED MR TOM STEPHEN JAMES GROUND View Document
06/08/136 August 2013	DIRECTOR APPOINTED MR PAUL ROBERTSON STANWORTH View Document
06/08/136 August 2013	APPOINTMENT TERMINATED, DIRECTOR HITESHKUMAR PATEL View Document
06/08/136 August 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID CLINTON View Document
06/08/136 August 2013	APPOINTMENT TERMINATED, SECRETARY HILARY YOUNG View Document
06/08/136 August 2013	APPOINTMENT TERMINATED, DIRECTOR DEREK MORRIS View Document
06/08/136 August 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN TINER View Document
06/08/136 August 2013	CORPORATE SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED View Document
06/08/136 August 2013	APPOINTMENT TERMINATED, DIRECTOR PIETER KORTEWEG View Document
06/08/136 August 2013	REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 84 GROSVENOR STREET GROSVENOR STREET LONDON W1K 3JZ ENGLAND View Document
06/08/136 August 2013	DIRECTOR APPOINTED MR KERRIGAN WILLIAM PROCTER View Document
19/07/1319 July 2013	REREG PLC TO PRI; RES02 PASS DATE:19/07/2013 View Document
19/07/1319 July 2013	REREGISTRATION MEMORANDUM AND ARTICLES View Document
19/07/1319 July 2013	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
19/07/1319 July 2013	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY 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	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
21/12/1221 December 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLOOMER View Document
21/12/1221 December 2012	DIRECTOR APPOINTED MR HITESHKUMAR RAMESHCHANDRA PATEL View Document
12/10/1212 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IVAN TINER / 11/10/2012 View Document
12/10/1212 October 2012	Annual return made up to 15 September 2012 with full list of shareholders View Document

11/10/1211 October 2012	SECRETARY'S CHANGE OF PARTICULARS / HILARY SUSANNA YOUNG / 11/10/2012 View Document
11/10/1211 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR PIETER KORTEWEG / 11/10/2012 View Document
11/10/1211 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CLINTON / 11/10/2012 View Document
11/10/1211 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM BLOOMER / 11/10/2012 View Document
11/10/1211 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / SIR DEREK JAMES MORRIS / 11/10/2012 View Document
05/07/125 July 2012	REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 84 GROSVENOR STREET LONDON W1K 3JZ View Document
18/06/1218 June 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
06/10/116 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR PIETER KORTEWEG / 06/10/2011 View Document
06/10/116 October 2011	Annual return made up to 15 September 2011 with full list of shareholders View Document
09/06/119 June 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
19/10/1019 October 2010	15/09/10 CHANGES View Document
12/08/1012 August 2010	AUDITOR'S RESIGNATION View Document
19/07/1019 July 2010	AUDITOR'S RESIGNATION View Document
03/06/103 June 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
11/03/1011 March 2010	APPLICATION COMMENCE BUSINESS View Document
11/03/1011 March 2010	COMMENCE BUSINESS AND BORROW View Document
02/12/092 December 2009	Annual return made up to 15 September 2009 with full list of shareholders View Document
05/10/095 October 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
30/07/0930 July 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WALES View Document
26/05/0926 May 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
21/05/0921 May 2009	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS; AMEND View Document
06/01/096 January 2009	DIRECTOR APPOINTED DR PIETER KORTEWEG View Document
09/10/089 October 2008	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View Document
08/07/088 July 2008	DIRECTOR RESIGNED CHRISTOPHER BRODY View Document
04/06/084 June 2008	DIRECTOR APPOINTED JOHN TINER View Document
31/03/0831 March 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
25/01/0825 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
12/01/0812 January 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/11/0712 November 2007	� NC 50000/1000000000 0 View Document
12/11/0712 November 2007	NC INC ALREADY ADJUSTED 07/11/07 View Document
23/10/0723 October 2007	NEW DIRECTOR APPOINTED View Document
11/10/0711 October 2007	RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS View Document
16/05/0716 May 2007	NEW DIRECTOR APPOINTED View Document
30/03/0730 March 2007	SECRETARY RESIGNED View Document
30/03/0730 March 2007	NEW SECRETARY APPOINTED View Document
21/12/0621 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
05/12/065 December 2006	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View Document
15/09/0615 September 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LUCIDA LIMITED

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