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LUCID NEW MEDIA LIMITED

Company number 05141735

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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)
13 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
13 May 2014 L64.07 Completion of winding up
04 Jul 2013 COCOMP Order of court to wind up
05 Dec 2012 AD01 Registered office address changed from 8 Hemmells Basildon Essex SS15 6ED on 5 December 2012
11 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
Statement of capital on 2011-06-11
  • GBP 1
08 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Nicholas John Gilbey on 1 June 2010
05 Jul 2010 AD01 Registered office address changed from 7 Plaza Parade Maida Vale London NW6 5RP on 5 July 2010
21 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Jun 2009 363a Return made up to 01/06/09; full list of members
13 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2009 363a Return made up to 01/06/08; full list of members
11 Mar 2009 287 Registered office changed on 11/03/2009 from 51 selwyn road london E13 0PY
10 Mar 2009 288c Secretary's change of particulars / patricia gilbey / 01/06/2008
10 Mar 2009 288c Director's change of particulars / nicholas gilbey / 01/06/2008
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
22 Jun 2007 363a Return made up to 01/06/07; full list of members
23 May 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Jun 2006 363a Return made up to 01/06/06; full list of members
28 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005