- Company Overview for LUKAS LIMITED (03822903)
- Filing history for LUKAS LIMITED (03822903)
- People for LUKAS LIMITED (03822903)
- More for LUKAS LIMITED (03822903)
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) |
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23 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jan 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Dec 2012 | DS01 | Application to strike the company off the register | |
27 Nov 2012 | SH19 |
Statement of capital on 27 November 2012
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27 Nov 2012 | SH20 | Statement by Directors | |
27 Nov 2012 | CAP-SS | Solvency Statement dated 21/11/12 | |
27 Nov 2012 | RESOLUTIONS |
Resolutions
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06 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
06 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
23 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
04 Feb 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
10 May 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
10 May 2010 | CH01 | Director's details changed for Claudo Vidoli on 1 October 2009 | |
10 May 2010 | CH01 | Director's details changed for Fabrizio Zanardi on 1 October 2009 | |
10 May 2010 | CH04 | Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 | |
13 Aug 2009 | 363a | Return made up to 10/08/09; full list of members | |
21 May 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
22 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
21 Aug 2008 | 363a | Return made up to 10/08/08; full list of members | |
16 Aug 2007 | 363a | Return made up to 10/08/07; full list of members | |
18 May 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
13 Sep 2006 | 288b | Director resigned | |
13 Sep 2006 | 288a | New director appointed | |
30 Aug 2006 | 363a | Return made up to 10/08/06; full list of members |