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LUCENT SECURITIES LIMITED

Company number 05399273

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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)
09 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2010 DS01 Application to strike the company off the register
24 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
Statement of capital on 2010-03-24
  • GBP 1,000
11 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 19/03/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Apr 2008 363s Return made up to 19/03/08; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Apr 2007 363s Return made up to 19/03/07; full list of members
27 Nov 2006 287 Registered office changed on 27/11/06 from: 788-790 finchley road london NW11 7TJ
09 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jul 2006 88(2)R Ad 19/03/05--------- £ si 999@1
21 Jun 2006 363s Return made up to 19/03/06; full list of members
27 May 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
11 Apr 2005 288a New secretary appointed
11 Apr 2005 288a New director appointed
11 Apr 2005 288b Director resigned
11 Apr 2005 288b Secretary resigned
19 Mar 2005 NEWINC Incorporation