LUSCIOUS INNOVATIONS LIMITED

Company number 05596248

Date	Type	Description	View / Download
08 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
13 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-01-13 GBP 100	(14 pages)
21 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
23 Dec 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(4 pages)
23 Dec 2009	CH01	Director's details changed for Rachel Claire Allen on 18 October 2009	(2 pages)
27 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
17 Nov 2008	363a	Return made up to 18/10/08; full list of members	(3 pages)
08 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
28 Jan 2008	287	Registered office changed on 28/01/08 from: g- mill dean clough halifax west yorkshire HX3 5AX	(1 page)
03 Dec 2007	363a	Return made up to 18/10/07; full list of members	(2 pages)
03 Dec 2007	353	Location of register of members	(1 page)
07 Aug 2007	288a	New secretary appointed	(2 pages)
07 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
08 Jun 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
22 Nov 2006	363s	Return made up to 18/10/06; full list of members	(7 pages)
17 Feb 2006	88(2)R	Ad 08/02/06--------- £ si 99@1=99 £ ic 1/100	(3 pages)
17 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
14 Feb 2006	287	Registered office changed on 14/02/06 from: hanover house 22 clarendon road leeds west yorkshire LS2 9NZ	(1 page)
14 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2006	288b	Secretary resigned	(1 page)
23 Jan 2006	225	Accounting reference date extended from 31/10/06 to 31/01/07	(1 page)