- Company Overview for LUSCIOUS ORGANIC LTD (04722296)
- Filing history for LUSCIOUS ORGANIC LTD (04722296)
- People for LUSCIOUS ORGANIC LTD (04722296)
- More for LUSCIOUS ORGANIC LTD (04722296)
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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14 Aug 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
01 May 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Nov 2011 | TM01 | Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 7 November 2011 | |
23 Nov 2011 | TM02 | Termination of appointment of Used for Deletions in Correction Deleted Officer as a secretary on 7 November 2011 | |
07 Nov 2011 | ANNOTATION |
Rectified AP03 was removed from the public register on 04/01/2012 as it was invalid or ineffective.
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07 Nov 2011 | ANNOTATION |
Rectified AP01 was removed from the public register on 04/01/2012 as it was invalid or ineffective.
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07 Nov 2011 | TM02 | Termination of appointment of Diane Georgina Shelton as a secretary on 1 November 2011 | |
07 Nov 2011 | TM01 | Termination of appointment of Robert Marsden as a director on 1 November 2011 | |
06 May 2011 | AR01 |
Annual return made up to 3 April 2011 with full list of shareholders
Statement of capital on 2011-05-06
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06 May 2011 | CH01 | Director's details changed for Mr Robert Marsden on 1 April 2011 | |
06 May 2011 | CH03 | Secretary's details changed for Diane Georgina Shelton on 1 April 2011 | |
06 Oct 2010 | AP03 | Appointment of Diane Georgina Shelton as a secretary | |
06 Oct 2010 | AP01 | Appointment of Mr Robert Marsden as a director | |
06 Oct 2010 | TM02 | Termination of appointment of Robert Marsden as a secretary | |
06 Oct 2010 | TM01 | Termination of appointment of Stephen Marsden as a director | |
23 Sep 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
18 May 2010 | CERTNM |
Company name changed aurinia LIMITED\certificate issued on 18/05/10
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18 May 2010 | RESOLUTIONS |
Resolutions
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07 Apr 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
07 Apr 2010 | CH01 | Director's details changed for Stephen Marsden on 1 October 2009 | |
26 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
03 Apr 2009 | 363a | Return made up to 03/04/09; full list of members | |
17 Mar 2009 | 287 | Registered office changed on 17/03/2009 from unit b ouse road bicton industrial park kimbolton cambridgeshire PE28 0LP | |
16 May 2008 | AA | Accounts made up to 30 April 2008 | |
14 May 2008 | 363a | Return made up to 03/04/08; full list of members |