LUCION LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
20/09/1120 September 2011	STRUCK OFF AND DISSOLVED View Document
07/06/117 June 2011	FIRST GAZETTE View Document
25/10/1025 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View Document
24/02/1024 February 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
24/02/1024 February 2010	SAIL ADDRESS CREATED View Document
24/02/1024 February 2010	Annual return made up to 3 February 2010 with full list of shareholders View Document
06/05/096 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / LUCIO NEVI / 24/02/2009 View Document

19/03/0919 March 2009	SECRETARY'S CHANGE OF PARTICULARS / SACHA GRAAF / 02/03/2009 View Document
25/02/0925 February 2009	REGISTERED OFFICE CHANGED ON 25/02/09 FROM: GISTERED OFFICE CHANGED ON 25/02/2009 FROM, QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW View Document
25/02/0925 February 2009	DIRECTOR APPOINTED LUCIO NEVI View Document
25/02/0925 February 2009	SECRETARY APPOINTED SACHA MARJOL DE GRAAF View Document
18/02/0918 February 2009	APPOINTMENT TERMINATED SECRETARY CETC (NOMINEES) LIMITED View Document
18/02/0918 February 2009	APPOINTMENT TERMINATED DIRECTOR CITY EXECUTOR & TRUSTEE COMPANY LIMITED View Document
18/02/0918 February 2009	APPOINTMENT TERMINATED DIRECTOR PHILIP HOLLINS View Document
03/02/093 February 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document