LUCKY 7 RECORDS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/03/186 March 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/12/1719 December 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/12/1712 December 2017 | APPLICATION FOR STRIKING-OFF |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM C/O C YOUNG & CO 2ND FLOOR 13/14 MARGARET STREET LONDON W1W 8RN |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FOREMAN |
| 23/02/1623 February 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MCPHERSON / 09/12/2014 |
| 13/01/1513 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FOREMAN / 09/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/12/1213 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 17/10/1217 October 2012 | SECOND FILING WITH MUD 09/12/10 FOR FORM AR01 |
| 04/09/124 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/12/1116 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FOREMAN / 22/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MCPHERSON / 22/11/2011 |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM, C/O C C YOUNG & CO 48 POLAND STREET, LONDON, W1F 7ND |
| 22/12/1022 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 14/09/1014 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR CHRISTOPHER FOREMAN |
| 26/08/1026 August 2010 | SECRETARY APPOINTED MR CHRISTOPHER FOREMAN |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS BYWATER |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BYWATER |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY RONALD BLACKBURN / 16/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MR GRAHAM MCPHERSON |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK BEDFORD |
| 22/01/0922 January 2009 | ADOPT ARTICLES 05/01/2009 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED MARK BEDFORD |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED GARRY RONALD BLACKBURN |
| 18/12/0818 December 2008 | ADOPT ARTICLES 09/12/2008 |
| 18/12/0818 December 2008 | DIRECTOR AND SECRETARY APPOINTED THOMAS LLOYD BYWATER |
| 09/12/089 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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