LUCAS FETTES & PARTNERS (LONDON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1130 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/05/1117 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/05/115 May 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/114 May 2011 | APPLICATION FOR STRIKING-OFF |
| 26/04/1126 April 2011 | SOLVENCY STATEMENT DATED 31/03/11 |
| 26/04/1126 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/1126 April 2011 | STATEMENT BY DIRECTORS |
| 26/04/1126 April 2011 | 26/04/11 STATEMENT OF CAPITAL GBP 1 |
| 26/04/1126 April 2011 | REDUCE ISSUED CAPITAL 31/03/2011 |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/12/1022 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/04/0520 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/03/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | S366A DISP HOLDING AGM 28/10/04 |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | 49999 SH AT �1 09/01/04 AMENDING |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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