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LUCKYMODE LIMITED

Company number 02738376

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 1995 COCOMP Order of court to wind up
18 Apr 1995 AC93 Order of court - restore & wind-up 07/04/95
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Request DocumentOrder of court - restore & wind-up 07/04/95
05 Jul 1994 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
15 Mar 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
06 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Sep 1992 88(2)R Ad 03/09/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/09/92--------- £ si 98@1=98 £ ic 2/100
23 Sep 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
23 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Sep 1992 288 New director appointed
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23 Sep 1992 287 Registered office changed on 23/09/92 from: unit 36, 120, oxford street, the plaza, london. W1
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Request DocumentRegistered office changed on 23/09/92 from: unit 36, 120, oxford street, the plaza, london. W1
17 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Sep 1992 287 Registered office changed on 17/09/92 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 17/09/92 from: crown house 2 crown dale london SE19 3NQ
17 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1992 288 Secretary resigned
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07 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation