LUKASZ & GESSLER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1222 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/04/1211 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2012 |
| 22/03/1222 March 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/04/111 April 2011 | STATEMENT OF AFFAIRS/4.19 |
| 01/04/111 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/04/111 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 17 COURTFIELD GARDENS LONDON W13 0EY ENGLAND |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 9 STATION PARADE UXBRIDGE ROAD LONDON W5 3LD |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / IWONA MARIOLA PRZYBYLA / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKASZ BUCZEK / 01/10/2009 |
| 18/01/1018 January 2010 | Annual return made up to 16 September 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DISS REQUEST WITHDRAWN |
| 31/10/0931 October 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
| 27/10/0927 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/10/0916 October 2009 | APPLICATION FOR STRIKING-OFF |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/01/0921 January 2009 | DISS40 (DISS40(SOAD)) |
| 20/01/0920 January 2009 | FIRST GAZETTE |
| 20/01/0920 January 2009 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 11 CHESTERFIELD ROAD LONDON W4 3HG |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKASZ BUCZEK / 15/01/2009 |
| 19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / IWONA PRZYBYLA / 15/01/2009 |
| 09/07/089 July 2008 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 130 FIELDING ROAD LONDON W4 1DB |
| 23/02/0623 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 11 CHESTERFIELD ROAD LONDON W4 3HG |
| 19/09/0519 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 11/12/0311 December 2003 | |
| 11/12/0311 December 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 02/10/022 October 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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