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LUCIDA LIMITED

Company number 05936566

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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)
29 Nov 2014	OC	Diss by c/order man gaz	View PDF Diss by c/order man gaz - link opens in a new window - 3 pages (3 pages)
29 Nov 2014	MISC	Dissoved by c/order manual gazette effective date 29/10/2014	View PDF Dissoved by c/order manual gazette effective date 29/10/2014 - link opens in a new window - 1 page (1 page)
29 Nov 2014	GAZ2	Final Gazette dissolved by statutory instrument
15 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1 - link opens in a new window - 7 pages (7 pages)
21 Jul 2014	MR05	All of the property or undertaking no longer forms part of charge 2	View PDF All of the property or undertaking no longer forms part of charge 2 - link opens in a new window - 9 pages (9 pages)
18 Jul 2014	MR05	All of the property or undertaking no longer forms part of charge 3	View PDF All of the property or undertaking no longer forms part of charge 3 - link opens in a new window - 10 pages (10 pages)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 33 pages (33 pages)
06 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 Mar 2014	SH19	Statement of capital on 6 March 2014 GBP 1	View PDF Statement of capital on 6 March 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Mar 2014	CAP-SS	Solvency statement dated 26/02/14	View PDF Solvency statement dated 26/02/14 - link opens in a new window - 1 page (1 page)
06 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders	View PDF Annual return made up to 1 October 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders	View PDF Annual return made up to 15 September 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Sep 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-conflict sec 175 31/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-conflict sec 175 31/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
07 Aug 2013	AP01	Appointment of Mr John Brackenridge Pollock as a director	View PDF Appointment of Mr John Brackenridge Pollock as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AD01	Registered office address changed from 84 Grosvenor Street Grosvenor Street London W1K 3JZ England on 6 August 2013	View PDF Registered office address changed from 84 Grosvenor Street Grosvenor Street London W1K 3JZ England on 6 August 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	AP04	Appointment of Legal & General Co Sec Limited as a secretary	View PDF Appointment of Legal & General Co Sec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	TM02	Termination of appointment of Hilary Young as a secretary	View PDF Termination of appointment of Hilary Young as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM01	Termination of appointment of John Tiner as a director	View PDF Termination of appointment of John Tiner as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM01	Termination of appointment of Hiteshkumar Patel as a director	View PDF Termination of appointment of Hiteshkumar Patel as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM01	Termination of appointment of David Clinton as a director	View PDF Termination of appointment of David Clinton as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM01	Termination of appointment of Derek Morris as a director	View PDF Termination of appointment of Derek Morris as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM01	Termination of appointment of Pieter Korteweg as a director	View PDF Termination of appointment of Pieter Korteweg as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	AP01	Appointment of Mr Tom Stephen James Ground as a director	View PDF Appointment of Mr Tom Stephen James Ground as a director - link opens in a new window - 2 pages (2 pages)

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