LUCID NEW MEDIA LIMITED

Company Documents

DateDescription
04/07/134 July 2013 ORDER OF COURT TO WIND UP

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05/12/125 December 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM
8 HEMMELLS
BASILDON
ESSEX
SS15 6ED

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11/08/1211 August 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/07/123 July 2012 FIRST GAZETTE

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11/06/1111 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/07/1019 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GILBEY / 01/06/2010

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05/07/105 July 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM
7 PLAZA PARADE
MAIDA VALE
LONDON
NW6 5RP

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/06/0919 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/03/0912 March 2009 DISS40 (DISS40(SOAD))

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11/03/0911 March 2009 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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11/03/0911 March 2009 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM
51 SELWYN ROAD
LONDON
E13 0PY

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10/03/0910 March 2009 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA GILBEY / 01/06/2008

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10/03/0910 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GILBEY / 01/06/2008

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17/02/0917 February 2009 FIRST GAZETTE

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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22/06/0722 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/06/0626 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/07/0519 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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01/06/041 June 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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