PROGRAMMI & SISTEMI LUCE UK LIMITED
Company number 04317773 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 22 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 7 Feb 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Jan 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 2 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 5 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 3 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 9 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COLIN SMITH / 09/11/2009 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 1 Feb 2009 | REGISTERED OFFICE CHANGED ON 01/02/2009 FROM 19 BROADWAY CUBBINGTON LEAMINGTON SPA WARWICKSHIRE CV32 7JR | View document |
| 14 Dec 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 14 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 13 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 13 Nov 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 | View document |
| 5 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 13 Sep 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN | View document |
| 13 Nov 2001 | DIRECTOR RESIGNED | View document |
| 13 Nov 2001 | S366A DISP HOLDING AGM 06/11/01 | View document |
| 13 Nov 2001 | S386 DISP APP AUDS 06/11/01 | View document |
| 13 Nov 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR | View document |
| 13 Nov 2001 | SECRETARY RESIGNED | View document |
| 6 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Nov 2001 | Incorporation | View document |