LUCELLE SOLUTIONS LIMITED

Company Documents

DateDescription
08/10/138 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/06/1325 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/06/1313 June 2013 APPLICATION FOR STRIKING-OFF

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 December 2011

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06/04/136 April 2013 DISS40 (DISS40(SOAD))

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04/04/134 April 2013 Annual return made up to 31 December 2012 with full list of shareholders

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15/01/1315 January 2013 FIRST GAZETTE

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04/03/124 March 2012 Annual return made up to 31 December 2011 with full list of shareholders

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04/03/124 March 2012 APPOINTMENT TERMINATED, SECRETARY LAURA TOMLINSON

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04/03/124 March 2012 APPOINTMENT TERMINATED, DIRECTOR LAURA TOMLINSON

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/05/1118 May 2011 Annual return made up to 31 December 2010 with full list of shareholders

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17/05/1117 May 2011 SECRETARY'S CHANGE OF PARTICULARS / LAURA ELLEN TOMLINSON / 31/10/2010

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17/05/1117 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 26 SPENCER ROAD BELPER DERBYSHIRE DE56 1JY

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17/05/1117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TOMLINSON / 31/10/2010

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17/05/1117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELLEN TOMLINSON / 31/10/2010

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 December 2009

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19/03/1119 March 2011 DISS40 (DISS40(SOAD))

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11/01/1111 January 2011 FIRST GAZETTE

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELLEN TOMLINSON / 31/12/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR STEPHEN TOMLINSON / 31/12/2009

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01/02/101 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/02/0923 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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