LUCKSOFT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Final Gazette dissolved via compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-06-30 |
| 22/05/2322 May 2023 | Change of details for Alina Zolotova as a person with significant control on 2023-05-22 |
| 13/03/2313 March 2023 | Confirmation statement made on 2022-06-03 with no updates |
| 26/11/2226 November 2022 | Compulsory strike-off action has been discontinued |
| 26/11/2226 November 2022 | Compulsory strike-off action has been discontinued |
| 25/11/2225 November 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/02/2218 February 2022 | Micro company accounts made up to 2020-06-30 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/04/209 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 02/01/202 January 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 02/01/202 January 2020 | COMPANY RESTORED ON 02/01/2020 |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR EFTHYMIOS ZENETOS |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 05/11/195 November 2019 | STRUCK OFF AND DISSOLVED |
| 20/08/1920 August 2019 | FIRST GAZETTE |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR EXECUTIVE DIRECTORS (BVI) LIMITED |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DION KENDALL |
| 12/03/1912 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 23/03/1823 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/03/1716 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/03/1716 March 2017 | COMPANY NAME CHANGED 07273149 LIMITED CERTIFICATE ISSUED ON 16/03/17 |
| 07/02/177 February 2017 | COMPANY RESTORED ON 07/02/2017 |
| 07/02/177 February 2017 | COMPANY NAME CHANGED LUCKSOFT CERTIFICATE ISSUED ON 07/02/17 |
| 07/02/177 February 2017 | Annual return made up to 3 June 2016 with full list of shareholders |
| 22/11/1622 November 2016 | STRUCK OFF AND DISSOLVED |
| 06/09/166 September 2016 | FIRST GAZETTE |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/03/161 March 2016 | CORPORATE DIRECTOR APPOINTED EXECUTIVE DIRECTORS (BVI) LIMITED |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED DION SHELDON KENDALL |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR FIRST DIRECTORS LTD. |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HAMBURGER |
| 29/06/1529 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/03/1519 March 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GOLD-COAST DIRECTORS LTD / 15/01/2015 |
| 13/06/1413 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/06/1320 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/06/1212 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 16/01/1216 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 13/06/1113 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 03/06/103 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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