I COULD NEVER LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/1631 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 24/05/1624 May 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/07/1528 July 2015 | DISS40 (DISS40(SOAD)) |
| 26/07/1526 July 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 21/07/1521 July 2015 | FIRST GAZETTE |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/08/1411 August 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 26/05/1426 May 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 26/05/1426 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD LATHAM / 01/02/2014 |
| 26/05/1426 May 2014 | SECRETARY APPOINTED MR ALAN RICHARD LATHAM |
| 26/05/1426 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOYCE SCHOENBORN |
| 04/10/134 October 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 03/08/133 August 2013 | DISS40 (DISS40(SOAD)) |
| 02/08/132 August 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 23/07/1323 July 2013 | FIRST GAZETTE |
| 30/08/1230 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 18/08/1218 August 2012 | DISS40 (DISS40(SOAD)) |
| 15/08/1215 August 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 24/07/1224 July 2012 | FIRST GAZETTE |
| 03/08/113 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 06/07/116 July 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 12/04/1012 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 12/04/1012 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | SAIL ADDRESS CREATED |
| 02/12/092 December 2009 | DISS40 (DISS40(SOAD)) |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 21/08/0921 August 2009 | DISS40 (DISS40(SOAD)) |
| 20/08/0920 August 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | FIRST GAZETTE |
| 21/03/0921 March 2009 | DISS40 (DISS40(SOAD)) |
| 20/03/0920 March 2009 | 31/10/07 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 26/09/0826 September 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/08 FROM: GISTERED OFFICE CHANGED ON 26/09/2008 FROM 36 KING STREET LONDON WC2E 8JS |
| 20/05/0820 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0819 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: G OFFICE CHANGED 13/12/06 42 BERKELEY SQUARE LONDON W1J 5AW |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: G OFFICE CHANGED 03/04/06 4TH FLOOR 53 FRITH STREET LONDON W1D 4SN |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | COMPANY NAME CHANGED LUCKY 7 NO 6 LIMITED CERTIFICATE ISSUED ON 11/05/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 24/09/0424 September 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | COMPANY NAME CHANGED LUCKY UKFS 6 LIMITED CERTIFICATE ISSUED ON 15/09/03 |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: G OFFICE CHANGED 09/05/03 C/O LUCKY 7 PRODUCTIONS 4TH FLOOR ST GEORGES HOUSE 14-17 WELLS STREET LONDON W1T 3PD |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | SECRETARY RESIGNED |
| 12/04/0312 April 2003 | NEW SECRETARY APPOINTED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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