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PROGRAMMI & SISTEMI LUCE UK LIMITED

Company number 04317773

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2012 DS01 Application to strike the company off the register
09 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
Statement of capital on 2011-11-09
  • GBP 1
02 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
05 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
03 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Peter Colin Smith on 9 November 2009
09 Feb 2009 363a Return made up to 04/11/08; full list of members
07 Feb 2009 AA Accounts made up to 30 September 2008
01 Feb 2009 287 Registered office changed on 01/02/2009 from 19 broadway cubbington leamington spa warwickshire CV32 7JR
14 Dec 2007 363s Return made up to 04/11/07; full list of members
14 Dec 2007 363(353) Location of register of members address changed
05 Dec 2007 AA Accounts made up to 30 September 2007
14 Dec 2006 363s Return made up to 04/11/06; full list of members
14 Dec 2006 AA Accounts made up to 30 September 2006
21 Dec 2005 AA Accounts made up to 30 September 2005
21 Dec 2005 363s Return made up to 04/11/05; full list of members
12 Nov 2004 363s Return made up to 04/11/04; full list of members
11 Nov 2004 AA Accounts made up to 30 September 2004
13 Nov 2003 363s Return made up to 06/11/03; full list of members
13 Nov 2003 363(287) Registered office changed on 13/11/03
13 Nov 2003 AA Accounts made up to 30 September 2003
27 Nov 2002 363s Return made up to 06/11/02; full list of members