- Company Overview for LADY LUCK MEDIA LIMITED (05714221)
- Filing history for LADY LUCK MEDIA LIMITED (05714221)
- People for LADY LUCK MEDIA LIMITED (05714221)
- More for LADY LUCK MEDIA LIMITED (05714221)
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) |
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01 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jul 2019 | DS01 | Application to strike the company off the register | |
18 Jun 2019 | CS01 | Confirmation statement made on 3 June 2019 with updates | |
24 May 2019 | TM01 | Termination of appointment of Chee Ho Yu as a director on 1 May 2019 | |
28 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 | |
01 Sep 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
31 Aug 2018 | CS01 | Confirmation statement made on 3 June 2018 with updates | |
21 Aug 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
19 Jun 2017 | CS01 | Confirmation statement made on 3 June 2017 with updates | |
07 Jul 2016 | CH01 | Director's details changed for Mr Chee Ho Yu on 30 June 2016 | |
07 Jul 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
07 Jul 2016 | AA01 | Previous accounting period extended from 31 March 2016 to 31 May 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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15 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 1 June 2016
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15 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
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02 Jun 2016 | AP01 | Appointment of Ms Annalise Patricia Green as a director on 1 June 2016 | |
02 Jun 2016 | AD01 | Registered office address changed from 26 Grand Drive London SW20 0JT to 18 Maze Avenue Costessey Norwich NR8 5GD on 2 June 2016 | |
15 Mar 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
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09 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 2 October 2015
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15 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
14 Jul 2015 | TM02 | Termination of appointment of Sim Hing Yu as a secretary on 13 July 2015 | |
16 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
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12 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |