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LUCROSUS SOFTWARE LIMITED

Company number 05931933

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2012 DS01 Application to strike the company off the register
05 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
05 Dec 2011 AA01 Previous accounting period shortened from 30 June 2012 to 30 September 2011
26 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
Statement of capital on 2011-10-26
  • GBP 100
21 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
20 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
22 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Matthew Luckham on 5 July 2010
22 Sep 2010 CH01 Director's details changed for Leigh Richard Milton on 12 September 2010
22 Sep 2010 CH03 Secretary's details changed for Mrs Donna Justine Luckham on 5 July 2010
26 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
11 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Oct 2008 363a Return made up to 12/09/08; full list of members
03 Oct 2008 288c Director's Change of Particulars / leigh milton / 31/08/2008 / HouseName/Number was: , now: 336; Street was: 336 clare lane, now: clay lane
06 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Sep 2007 363a Return made up to 12/09/07; full list of members
07 Jan 2007 288a New director appointed
19 Dec 2006 287 Registered office changed on 19/12/06 from: 2 merryfields malvern worcestershire WR13 6LL
24 Nov 2006 88(2)R Ad 16/11/06--------- £ si 99@1=99 £ ic 1/100
24 Nov 2006 123 Nc inc already adjusted 16/11/06
24 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07