LUCARNIA SERVICES LIMITED

Company number 04043235

Date	Type	Description	View / Download
11 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2010	CH01	Director's details changed for Jon Elphick on 2 October 2010	(2 pages)
02 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders Statement of capital on 2010-08-02 GBP 1,000	(4 pages)
11 Feb 2010	AA	Total exemption full accounts made up to 31 July 2009	(9 pages)
21 Oct 2009	CH01	Director's details changed for Jon Elphick on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Natalie Mitchell on 21 October 2009	(2 pages)
05 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
24 Mar 2009	288a	Director appointed natalie mitchell	(2 pages)
24 Mar 2009	288a	Director appointed jon elphick	(2 pages)
18 Feb 2009	AA	Total exemption full accounts made up to 31 July 2008	(9 pages)
07 Aug 2008	363a	Return made up to 31/07/08; full list of members	(3 pages)
04 Sep 2007	AA	Total exemption full accounts made up to 31 July 2007	(9 pages)
23 Aug 2007	363a	Return made up to 31/07/07; full list of members	(2 pages)
23 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 May 2007	AA	Total exemption full accounts made up to 31 July 2006	(10 pages)
30 Aug 2006	363s	Return made up to 31/07/06; full list of members	(6 pages)
09 Aug 2006	288a	New secretary appointed	(2 pages)
09 Aug 2006	287	Registered office changed on 09/08/06 from: 26 grosvenor street mayfair london W1K 4QW	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	288a	New director appointed	(2 pages)
09 Aug 2006	287	Registered office changed on 09/08/06 from: 45 welbeck street london W1G 8DZ	(1 page)
09 Aug 2006	288b	Secretary resigned	(1 page)
13 Sep 2005	AA	Total exemption full accounts made up to 31 July 2005	(5 pages)