LUCKTAYLOR CONSULTING LIMITED

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DateDescription
13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM
77-79 STONELEIGH BROADWAY
STONELEIGH
SURREY
KT17 2HP

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11/04/1411 April 2014 SPECIAL RESOLUTION TO WIND UP

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11/04/1411 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/04/1411 April 2014 DECLARATION OF SOLVENCY

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/07/1325 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / KELLY JEAN LUCKTAYLOR / 04/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/07/1212 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/07/117 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/07/107 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KELLY JEAN LUCKTAYLOR / 06/07/2010

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/10/0920 October 2009 APPOINTMENT TERMINATED, SECRETARY 1ST CONTACT SECRETARIES LIMITED

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20/10/0920 October 2009 REGISTERED OFFICE CHANGED ON 20/10/2009 FROM
CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG

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14/07/0914 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 31/03/08 TOTAL EXEMPTION FULL

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28/08/0828 August 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / KELLY LUCKTAYLOR / 20/03/2008

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14/08/0714 August 2007 DIRECTOR'S PARTICULARS CHANGED

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03/08/073 August 2007 DIRECTOR'S PARTICULARS CHANGED

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02/08/072 August 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/07/0611 July 2006 SECRETARY'S PARTICULARS CHANGED

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11/07/0611 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/06/067 June 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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30/01/0630 January 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM:
43 HAMILTON ROAD
TWICKENHAM
MIDDLESEX TW2 6SN

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25/08/0525 August 2005 REGISTERED OFFICE CHANGED ON 25/08/05 FROM:
1ST CONTACT ACCOUNTING
ABFORD HOUSE
15 WILTON ROAD VICTORIA
LONDON SW1V 1LT

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20/07/0520 July 2005 DIRECTOR RESIGNED

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 REGISTERED OFFICE CHANGED ON 20/07/05 FROM:
BROADWAY HOUSE
2-6 FULHAM BROADWAY
LONDON
SW6 1AA

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06/07/056 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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