LUV 2 LIMITED

Company Documents

DateDescription
22/10/1322 October 2013 STRUCK OFF AND DISSOLVED

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09/07/139 July 2013 FIRST GAZETTE

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29/12/1229 December 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/10/1120 October 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/10/113 October 2011 APPOINTMENT TERMINATED, DIRECTOR DAMION LUCAS

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30/08/1130 August 2011 FIRST GAZETTE

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18/05/1118 May 2011 DISS40 (DISS40(SOAD))

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1112 April 2011 FIRST GAZETTE

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04/09/104 September 2010 DISS40 (DISS40(SOAD))

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMION LUCAS / 06/05/2010

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02/09/102 September 2010 Annual return made up to 6 May 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LUCAS / 06/05/2010

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31/08/1031 August 2010 FIRST GAZETTE

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/02/104 February 2010 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM
SPACE HOUSE SPACE BUSINESS PARK
ABBEY ROAD
LONDON
NW10 7SU

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17/08/0917 August 2009 395

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17/08/0917 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/07/0914 July 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 PREVSHO FROM 31/05/2009 TO 31/03/2009

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13/03/0913 March 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM
37 LUCAS AVENUE
HARROW
MIDDLESEX
HA2 9UH
UNITED KINGDOM

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12/03/0912 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LUCAS / 12/03/2009

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10/06/0810 June 2008 SECRETARY APPOINTED DAMION LUCAS LOGGED FORM

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09/06/089 June 2008 SECRETARY APPOINTED MR DAMION LUCAS

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09/06/089 June 2008 DIRECTOR APPOINTED MR DAMION LUCAS

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06/05/086 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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