- Company Overview for LUCIDEA CONSULTING LIMITED (04034405)
- Filing history for LUCIDEA CONSULTING LIMITED (04034405)
- People for LUCIDEA CONSULTING LIMITED (04034405)
- Charges for LUCIDEA CONSULTING LIMITED (04034405)
- More for LUCIDEA CONSULTING LIMITED (04034405)
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) |
---|---|---|---|
16 Jun 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Mar 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Feb 2015 | DS01 | Application to strike the company off the register | |
27 Jan 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
27 Jan 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 31 October 2014 | |
11 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Jul 2014 | AR01 |
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
|
|
03 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
19 Jul 2013 | AR01 | Annual return made up to 14 July 2013 with full list of shareholders | |
24 Aug 2012 | AR01 | Annual return made up to 14 July 2012 with full list of shareholders | |
22 Jun 2012 | TM02 | Termination of appointment of Stephen Linford Errey as a secretary on 30 April 2012 | |
22 Jun 2012 | TM01 | Termination of appointment of Stephen Linford Errey as a director on 30 April 2012 | |
11 Jun 2012 | SH06 |
Cancellation of shares. Statement of capital on 11 June 2012
|
|
11 Jun 2012 | SH03 | Purchase of own shares. | |
08 Jun 2012 | MEM/ARTS | Memorandum and Articles of Association | |
08 Jun 2012 | RESOLUTIONS |
Resolutions
|
|
16 Feb 2012 | AD01 | Registered office address changed from Bridgegate House, 5 Bridge Place Chester Cheshire CH1 1SA on 16 February 2012 | |
16 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
09 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
22 Jul 2011 | AR01 | Annual return made up to 14 July 2011 with full list of shareholders | |
04 Aug 2010 | AR01 | Annual return made up to 14 July 2010 with full list of shareholders | |
04 Aug 2010 | CH01 | Director's details changed for Paul Timothy Jubb on 14 July 2010 | |
04 Aug 2010 | CH01 | Director's details changed for Stephen Linford Errey on 14 July 2010 | |
08 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
25 Aug 2009 | 363a | Return made up to 14/07/09; full list of members |