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LUSONIC LIMITED

Company number 04898316

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
13 Sep 2017 DS01 Application to strike the company off the register
21 Aug 2017 AA Micro company accounts made up to 28 February 2017
24 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
20 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
12 Dec 2015 AA Total exemption full accounts made up to 28 February 2015
06 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
05 Dec 2014 AA Total exemption full accounts made up to 28 February 2014
12 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 2
17 Dec 2013 AA Total exemption full accounts made up to 28 February 2013
08 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
09 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
19 Sep 2012 TM02 Termination of appointment of Ph Secretarial Services Limited as a secretary
13 Jun 2012 AA Total exemption full accounts made up to 29 February 2012
19 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
18 Jul 2011 AA Total exemption full accounts made up to 28 February 2011
05 Jan 2011 AP04 Appointment of Ph Secretarial Services Limited as a secretary
05 Jan 2011 TM02 Termination of appointment of Abergan Reed Nominees Limited as a secretary
18 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Antonio Bonnici on 14 September 2010
19 Apr 2010 AP04 Appointment of Abergan Reed Nominees Limited as a secretary
23 Mar 2010 AP01 Appointment of Mr Daniel Antonio Bonnici as a director