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LUCID INTERNATIONAL LIMITED

Company number 05331680

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2012 DS01 Application to strike the company off the register
25 May 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification This is a Second Filing of the TM01 registered on 20/04/2012 for Marcy Davis McHugh
25 May 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 20/04/2012 for Larry Michael Hone
01 May 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
Statement of capital on 2012-05-01
  • GBP 1
20 Apr 2012 AP01 Appointment of William Joseph Shea as a director on 29 February 2012
20 Apr 2012 TM01 Termination of appointment of Marcy Davis Mchugh as a director on 11 January 2012
  • ANNOTATION Clarification a Second filed TM01 was registered on 25/05/2012
20 Apr 2012 AP01 Appointment of Larry Michael Hone as a director on 11 January 2012
  • ANNOTATION Clarification a Second filed AP01 was registered on 25/05/2012
20 Apr 2012 TM01 Termination of appointment of Jay Eastman as a director on 29 February 2012
02 Jun 2011 AA Accounts for a small company made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
24 Sep 2010 AA Accounts for a small company made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
10 Sep 2009 AA Accounts for a small company made up to 31 December 2008
20 Jan 2009 363a Return made up to 13/01/09; full list of members
16 Oct 2008 AA Accounts for a small company made up to 31 December 2007
08 May 2008 288b Appointment Terminated Director john nugent
11 Feb 2008 363a Return made up to 13/01/08; full list of members
11 Feb 2008 288c Secretary's particulars changed
24 Oct 2007 AA Accounts for a small company made up to 31 December 2006
17 Aug 2007 288a New secretary appointed
17 Aug 2007 288b Secretary resigned
30 Jan 2007 363s Return made up to 13/01/07; full list of members
30 Jan 2007 363(288) Director's particulars changed