LC INTERCORP LIMITED
Company number 02757736 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 30 Sep 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Sep 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 19 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jul 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 23 Nov 2011 | CORPORATE SECRETARY APPOINTED BENTINCK SECRETARIES LIMITED | View document |
| 23 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 4 May 2011 | DIRECTOR APPOINTED MR THOMAS LANE | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BLUEBROOK INC | View document |
| 1 Mar 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM · SUITE 23 PARK ROYAL HOUSE · 23 PARK ROYAL ROAD · LONDON · NW10 7JH · UNITED KINGDOM | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 23/12/2010 | View document |
| 21 Dec 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM · 6TH FLOOR · 94 WIGMORE STREET · LONDON · W1U 3RF | View document |
| 21 Dec 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM · SUITE 23 PARK ROYAL HOUSE · PARK ROYAL ROAD · LONDON · NW10 7JH · UNITED KINGDOM | View document |
| 21 Oct 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Sep 2010 | DIRECTOR APPOINTED ANDREW MORAY STUART | View document |
| 10 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR KALLOW LIMITED | View document |
| 21 Oct 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KALLOW LIMITED / 21/10/2009 | View document |
| 21 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 21/10/2009 | View document |
| 21 Oct 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLUEBROOK INC / 21/10/2009 | View document |
| 21 Oct 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Aug 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: · 60 WELBECK STREET · LONDON · W1G 9BH | View document |
| 12 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 28 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Dec 2002 | S80A AUTH TO ALLOT SEC 18/12/02 | View document |
| 30 Dec 2002 | S386 DISP APP AUDS 18/12/02 | View document |
| 21 Nov 2002 | DIRECTOR RESIGNED | View document |
| 21 Nov 2002 | SECRETARY RESIGNED | View document |
| 21 Nov 2002 | DIRECTOR RESIGNED | View document |
| 21 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 13 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2002 | DIRECTOR RESIGNED | View document |
| 13 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2002 | SECRETARY RESIGNED | View document |
| 13 Aug 2002 | DIRECTOR RESIGNED | View document |
| 1 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Oct 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 26 Mar 2001 | DIRECTOR RESIGNED | View document |
| 26 Mar 2001 | DIRECTOR RESIGNED | View document |
| 26 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2001 | DIRECTOR RESIGNED | View document |
| 8 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 1 Sep 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: · 60 WELBECK STREET · LONDON · W1M 8BH | View document |
| 17 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Nov 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 22 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Oct 1998 | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 21 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1998 | DIRECTOR RESIGNED | View document |
| 3 Jun 1998 | DIRECTOR RESIGNED | View document |
| 3 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1998 | DIRECTOR RESIGNED | View document |
| 3 Jun 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: · CAPRICE HOUSE · 3 NEW BURLINGTON STREET · LONDON · W1X 1FE | View document |
| 31 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 30 Oct 1997 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1997 | DELIVERY EXT'D 3 MTH 31/12/96 | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | DIRECTOR RESIGNED | View document |
| 29 Sep 1997 | DIRECTOR RESIGNED | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 11 Nov 1996 | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS | View document |
| 3 Nov 1996 | DELIVERY EXT'D 3 MTH 31/12/95 | View document |
| 28 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1996 | DIRECTOR RESIGNED | View document |
| 12 Dec 1995 | RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 26 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1995 | RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 20 Jul 1994 | RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1993 | RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS | View document |
| 3 Nov 1993 | S252 DISP LAYING ACC 21/10/93 | View document |
| 5 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 4 May 1993 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 4 May 1993 | COPY CHANGE OF NAM 19/04/93 | View document |
| 4 May 1993 | COMPANY NAME CHANGED · GOLDPOINT ENTERPRISES LIMITED · CERTIFICATE ISSUED ON 04/05/93 | View document |
| 9 Dec 1992 | REGISTERED OFFICE CHANGED ON 09/12/92 FROM: · 788/790 FINCHLEY ROAD · LONDON · NW11 7UR | View document |
| 9 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Oct 1992 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |