LUCY IN THE SKY LIMITED

Company Documents

DateDescription
26/02/1326 February 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/11/1213 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/10/1231 October 2012 APPLICATION FOR STRIKING-OFF

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07/08/127 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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23/01/1223 January 2012 APPOINTMENT TERMINATED, DIRECTOR SAVVAKIS ARGYROU

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06/11/116 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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08/08/118 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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06/08/106 August 2010 SAIL ADDRESS CREATED

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAVVAKIS ARGYROU / 01/10/2009

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXIA MAVROKEFALOS / 01/10/2009

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06/08/106 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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06/08/106 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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06/08/096 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 31/08/08 TOTAL EXEMPTION FULL

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06/08/086 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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06/08/076 August 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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29/08/0629 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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22/08/0522 August 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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23/08/0423 August 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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23/08/0323 August 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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21/08/0221 August 2002 REGISTERED OFFICE CHANGED ON 21/08/02 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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21/08/0221 August 2002 SECRETARY RESIGNED

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21/08/0221 August 2002 DIRECTOR RESIGNED

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21/08/0221 August 2002 NEW SECRETARY APPOINTED

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21/08/0221 August 2002 NEW DIRECTOR APPOINTED

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21/08/0221 August 2002 NEW DIRECTOR APPOINTED

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05/08/025 August 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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