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LUCAS & MAYO LIMITED

Company number 03808641

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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)
10 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders Statement of capital on 2010-08-11 GBP 2	View PDF Annual return made up to 16 July 2010 with full list of shareholders Statement of capital on 2010-08-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	CH01	Director's details changed for Dinesh Kothari on 1 June 2010	View PDF Director's details changed for Dinesh Kothari on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for Naresh Kumar Modi on 1 June 2010	View PDF Director's details changed for Naresh Kumar Modi on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH03	Secretary's details changed for George Tharyan Verghese on 1 June 2010	View PDF Secretary's details changed for George Tharyan Verghese on 1 June 2010 - link opens in a new window - 1 page (1 page)
11 Aug 2010	AD01	Registered office address changed from 4 Marylebone High Street London W1U 4NQ on 11 August 2010	View PDF Registered office address changed from 4 Marylebone High Street London W1U 4NQ on 11 August 2010 - link opens in a new window - 1 page (1 page)
08 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
17 Aug 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
11 Aug 2008	363a	Return made up to 16/07/08; full list of members	View PDF Return made up to 16/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
13 Aug 2007	363a	Return made up to 16/07/07; full list of members	View PDF Return made up to 16/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Aug 2007	287	Registered office changed on 13/08/07 from: c/o gresham & reed LTD 4 marylebone high street london W1U 4NQ	View PDF Registered office changed on 13/08/07 from: c/o gresham & reed LTD 4 marylebone high street london W1U 4NQ - link opens in a new window - 1 page (1 page)
13 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Aug 2007	287	Registered office changed on 13/08/07 from: lucas & mayo LTD c/o gresham & reed LTD 5TH floor suite 25 morley house 320 regent street london W1B 3BG	View PDF Registered office changed on 13/08/07 from: lucas & mayo LTD c/o gresham & reed LTD 5TH floor suite 25 morley house 320 regent street london W1B 3BG - link opens in a new window - 1 page (1 page)
13 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
30 Aug 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
16 Aug 2006	363a	Return made up to 16/07/06; full list of members	View PDF Return made up to 16/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 Aug 2005	363s	Return made up to 16/07/05; full list of members	View PDF Return made up to 16/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Aug 2005	287	Registered office changed on 25/08/05 from: 5TH floor suite 25 morley house 320 regent street W1B 3BG	View PDF Registered office changed on 25/08/05 from: 5TH floor suite 25 morley house 320 regent street W1B 3BG - link opens in a new window - 1 page (1 page)
24 Aug 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
26 Aug 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)

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