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LUCIUS LIMITED

Company number 03694961

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2012 DS01 Application to strike the company off the register
31 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
Statement of capital on 2012-01-31
  • GBP 2
28 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
27 Apr 2011 TM01 Termination of appointment of David Walters as a director
15 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
14 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
01 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
10 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
13 May 2009 287 Registered office changed on 13/05/2009 from st james building oxford street manchester M1 6HT
11 May 2009 287 Registered office changed on 11/05/2009 from the meridian 4 copthall house station square coventry west midlands CV1 2FL england
30 Apr 2009 287 Registered office changed on 30/04/2009 from st james building uhy hacker young 79 oxford street manchester M1 6HT uk
28 Apr 2009 287 Registered office changed on 28/04/2009 from the meridian 4 copthall house station square coventry west midlands CV1 2FL
22 Apr 2009 287 Registered office changed on 22/04/2009 from st james building uhy hacker young 79 oxford street manchester lancashire M1 6HT
20 Apr 2009 287 Registered office changed on 20/04/2009 from the meridian 4 copthall house station square coventry west midlands CV1 2FL
18 Feb 2009 363a Return made up to 13/01/09; full list of members
07 Feb 2009 287 Registered office changed on 07/02/2009 from hacker young st james building 79 oxford street manchester M1 6HT
27 Jan 2009 287 Registered office changed on 27/01/2009 from the meridian 4 copthall house station square coventry west midlands CV1 2FL
01 Dec 2008 AA Accounts made up to 31 January 2008
07 Apr 2008 363a Return made up to 13/01/08; full list of members
16 Jan 2008 363s Return made up to 13/01/07; no change of members
16 Jan 2008 363(288) Secretary's particulars changed;director's particulars changed
15 Nov 2007 AA Accounts made up to 31 January 2007
12 Jun 2007 287 Registered office changed on 12/06/07 from: c/o uhy hacker young 79 oxford street manchester lancashire M1 6HT