LUCIPHER ASSOCIATES LTD
Company Documents
| Date | Description |
|---|---|
| 08/12/118 December 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/11/1115 November 2011 | FIRST GAZETTE |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/09/1014 September 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 115 E DONCASTER ROAD LEICESTER LEICESTERSHIRE LE4 6JN ENGLAND |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZIM RAZA HAIDRY / 01/09/2010 |
| 13/09/1013 September 2010 | SAIL ADDRESS CHANGED FROM: 115 E DONCASTER ROAD LEICESTER LEICESTERSHIRE LE4 6JN ENGLAND |
| 30/12/0930 December 2009 | DISS40 (DISS40(SOAD)) |
| 23/12/0923 December 2009 | SAIL ADDRESS CREATED |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM UNIT 258, 56 GLOUCESTER ROAD KENSINGTON LONDON SW7 4UB |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAZIM RAZA HAIDRY / 22/12/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAZIM RAZA HAIDRY / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAZIM RAZA HAIDRY / 01/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 18 July 2009 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/11/0917 November 2009 | FIRST GAZETTE |
| 05/08/095 August 2009 | DISS40 (DISS40(SOAD)) |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR ASLAM HAIDRI |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED KAZIM RAZA HAIDRY |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 27/01/0927 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASLAM HAIDRI / 27/01/2009 |
| 27/01/0927 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/01/0927 January 2009 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/10/0718 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0718 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/10/0718 October 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/09/0628 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0617 July 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 18/07/0518 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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