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LUCID INFORMATION TECHNOLOGY LIMITED

Company number 05113819

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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)
02 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
30 Mar 2016 AD01 Registered office address changed from 5 Kildare Court Kildare Terrance London W2 5JU England to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 30 March 2016
29 Mar 2016 4.20 Statement of affairs with form 4.19
29 Mar 2016 600 Appointment of a voluntary liquidator
29 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-11
03 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2014 AD01 Registered office address changed from C/O C/O Taxassist Accountants 235 Blackstock Road London N5 2LL United Kingdom on 24 June 2014
11 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
Statement of capital on 2013-07-28
  • GBP 1
28 Jul 2013 CH01 Director's details changed for Robert Sykes on 10 October 2012
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
09 Jul 2012 TM02 Termination of appointment of Samuel Balderstone as a secretary
09 Jul 2012 AD01 Registered office address changed from , Unit 8 Universal House, 88-94 Wentworth Street, London, E1 7SA on 9 July 2012
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Aug 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
16 Aug 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Robert Sykes on 27 April 2010