CompaniesInTheUK

LUCIDA LIMITED

Company number 05936566 ·

Dissolved

75 filings

Date Filing
29 Nov 2014 DISS BY C/ORDER MAN GAZ View document
29 Nov 2014 DISSOLVED BY STATUTORY INSTRUMENT View document
29 Nov 2014 DISSOVED BY C/ORDER MANUAL GAZETTE EFFECTIVE DATE 29/10/2014 View document
15 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
21 Jul 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 View document
18 Jul 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 View document
5 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Mar 2014 SOLVENCY STATEMENT DATED 26/02/14 View document
6 Mar 2014 REDUCE ISSUED CAPITAL 26/02/2014 View document
6 Mar 2014 STATEMENT BY DIRECTORS View document
6 Mar 2014 06/03/14 STATEMENT OF CAPITAL GBP 1 View document
14 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
19 Sep 2013 AUDITOR'S RESIGNATION View document
19 Sep 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
14 Aug 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Aug 2013 DIRECTOR APPOINTED MR JOHN BRACKENRIDGE POLLOCK View document
6 Aug 2013 DIRECTOR APPOINTED MR TOM STEPHEN JAMES GROUND View document
6 Aug 2013 DIRECTOR APPOINTED MR PAUL ROBERTSON STANWORTH View document
6 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR HITESHKUMAR PATEL View document
6 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID CLINTON View document
6 Aug 2013 APPOINTMENT TERMINATED, SECRETARY HILARY YOUNG View document
6 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR DEREK MORRIS View document
6 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN TINER View document
6 Aug 2013 CORPORATE SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED View document
6 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR PIETER KORTEWEG View document
6 Aug 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM · 84 GROSVENOR STREET · GROSVENOR STREET · LONDON · W1K 3JZ · ENGLAND View document
6 Aug 2013 DIRECTOR APPOINTED MR KERRIGAN WILLIAM PROCTER View document
19 Jul 2013 REREG PLC TO PRI; RES02 PASS DATE:19/07/2013 View document
19 Jul 2013 REREGISTRATION MEMORANDUM AND ARTICLES View document
19 Jul 2013 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
19 Jul 2013 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
18 Jun 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM · LANSDOWNE HOUSE 57 BERKELEY SQUARE · LONDON · W1J 6ER · ENGLAND View document
14 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
21 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLOOMER View document
21 Dec 2012 DIRECTOR APPOINTED MR HITESHKUMAR RAMESHCHANDRA PATEL View document
12 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IVAN TINER / 11/10/2012 View document
12 Oct 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
11 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / HILARY SUSANNA YOUNG / 11/10/2012 View document
11 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR PIETER KORTEWEG / 11/10/2012 View document
11 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CLINTON / 11/10/2012 View document
11 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM BLOOMER / 11/10/2012 View document
11 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIR DEREK JAMES MORRIS / 11/10/2012 View document
5 Jul 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 84 GROSVENOR STREET LONDON W1K 3JZ View document
18 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
6 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR PIETER KORTEWEG / 06/10/2011 View document
6 Oct 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
9 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
19 Oct 2010 15/09/10 CHANGES · 17 pages View document
12 Aug 2010 AUDITOR'S RESIGNATION View document
19 Jul 2010 AUDITOR'S RESIGNATION View document
3 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
11 Mar 2010 APPLICATION COMMENCE BUSINESS View document
11 Mar 2010 COMMENCE BUSINESS AND BORROW View document
2 Dec 2009 Annual return made up to 15 September 2009 with full list of shareholders View document
5 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
30 Jul 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WALES View document
26 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
21 May 2009 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS; AMEND View document
6 Jan 2009 DIRECTOR APPOINTED DR PIETER KORTEWEG View document
9 Oct 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View document
8 Jul 2008 DIRECTOR RESIGNED CHRISTOPHER BRODY View document
4 Jun 2008 DIRECTOR APPOINTED JOHN TINER View document
31 Mar 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
25 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Nov 2007 � NC 50000/1000000000 0 View document
12 Nov 2007 NC INC ALREADY ADJUSTED 07/11/07 View document
23 Oct 2007 NEW DIRECTOR APPOINTED View document
11 Oct 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS View document
16 May 2007 NEW DIRECTOR APPOINTED View document
30 Mar 2007 SECRETARY RESIGNED View document
30 Mar 2007 NEW SECRETARY APPOINTED View document
21 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2006 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View document
15 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document