LUCIS CONSULTING LIMITED

Company Documents

DateDescription
07/09/107 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/05/1025 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/05/1010 May 2010 APPLICATION FOR STRIKING-OFF

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL JANE BELL / 01/01/2010

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24/03/1024 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/02/1017 February 2010 PREVSHO FROM 31/03/2010 TO 31/01/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/03/0911 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/03/081 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/03/072 March 2007 LOCATION OF REGISTER OF MEMBERS

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02/03/072 March 2007 LOCATION OF DEBENTURE REGISTER

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02/03/072 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/10/065 October 2006 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 DIRECTOR RESIGNED

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13/03/0613 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/02/0528 February 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/03/0412 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/03/0312 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/03/0213 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 LOCATION OF REGISTER OF MEMBERS

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10/09/0110 September 2001 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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02/04/012 April 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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19/03/0119 March 2001 DIRECTOR RESIGNED

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19/03/0119 March 2001 SECRETARY RESIGNED

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19/03/0119 March 2001 NEW DIRECTOR APPOINTED

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19/03/0119 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/02/0127 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/02/0127 February 2001 Incorporation

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