LUSA EXPORT & IMPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/05/2214 May 2022 | Voluntary strike-off action has been suspended |
| 14/05/2214 May 2022 | Voluntary strike-off action has been suspended |
| 23/04/2223 April 2022 | Voluntary strike-off action has been suspended |
| 23/04/2223 April 2022 | Voluntary strike-off action has been suspended |
| 12/04/2212 April 2022 | First Gazette notice for compulsory strike-off |
| 12/04/2212 April 2022 | First Gazette notice for compulsory strike-off |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/06/209 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISTER JOAO EDUARDU ANDRODE GALENTE / 17/02/2020 |
| 25/02/2025 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO MIGUEL ANDRADE GALANTE / 17/02/2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 12/03/1912 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 12/04/1812 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 03/04/173 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 16/03/1616 March 2016 | 23/01/16 NO CHANGES |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO MIGUEL ANDRADE GALANTE / 01/01/2016 |
| 06/03/156 March 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 10/02/1510 February 2015 | 23/01/15 NO CHANGES |
| 15/10/1415 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 17/02/1417 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 18/02/1318 February 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 15/02/1315 February 2013 | 23/01/13 NO CHANGES |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/02/1216 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/02/1128 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 23/02/1123 February 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 15/03/1015 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 09/03/109 March 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROD RODRIGUES |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO MIGUEL ANDRADE GALANTE / 31/12/2009 |
| 05/10/095 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 18/03/0918 March 2009 | SECRETARY APPOINTED EDUARDO MIGUEL ANDRADE GALANTE |
| 18/03/0918 March 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 03/02/073 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 68 GARFIELD ROAD, GREAT YARMOUTH, NORFOLK, NR30 4JU |
| 28/02/0528 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 135 KING STREET, GREAT YARMOUTH, NORFOLK, NR30 2PQ |
| 07/06/047 June 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 123B KING STREET, GREAT YARMOUTH, NORFOLK NR30 2PQ |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 229 NETHER STREET, LONDON, N3 1NT |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
| 23/02/0423 February 2004 | SECRETARY RESIGNED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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