LUSEN HOLDINGS LIMITED

Company number 05631457

Date	Type	Description	View / Download
26 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2010	CH01	Director's details changed for Colm Michael Egan on 1 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Robert James Flook on 1 May 2010	(2 pages)
02 Jun 2010	CH03	Secretary's details changed for Robert James Flook on 1 May 2010	(1 page)
26 Feb 2010	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders Statement of capital on 2009-12-04 GBP 1	(5 pages)
01 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
19 Jan 2009	288a	Director appointed robert james flook	(2 pages)
19 Jan 2009	288c	Secretary's Change of Particulars / robert flook / 29/11/2008 / HouseName/Number was: , now: 13; Street was: apartment 205, now: seymore mews; Area was: astra house, 23-25 arklow road, now: new cross road; Post Code was: SE14 6BY, now: SE14 6AG	(1 page)
05 Jan 2009	288b	Appointment Terminated Director kevin cubitt	(1 page)
24 Nov 2008	363a	Return made up to 21/11/08; full list of members	(3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
07 May 2008	288a	Director appointed kevin cubitt	(3 pages)
07 May 2008	288b	Appointment Terminated Director kenneth cowdery	(1 page)
23 Jan 2008	287	Registered office changed on 23/01/08 from: 8 baltic street east london EC1Y 0UP	(1 page)
10 Dec 2007	363a	Return made up to 21/11/07; full list of members	(2 pages)
23 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
15 Jun 2007	288c	Director's particulars changed	(1 page)
09 Jan 2007	363a	Return made up to 21/11/06; full list of members	(2 pages)
07 Sep 2006	288c	Secretary's particulars changed	(1 page)
04 Sep 2006	288b	Director resigned	(1 page)
04 Jan 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)