LUCKFIELD LIMITED

Company number 05957931

Date	Type	Description	View / Download
07 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
15 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders Statement of capital on 2010-11-15 GBP 1	(5 pages)
13 Oct 2010	AP04	Appointment of Atc Secretaries Limited as a secretary	(2 pages)
13 Oct 2010	AP02	Appointment of Atc Directors Limited as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Sutthyme Limited as a director	(1 page)
13 Oct 2010	TM02	Termination of appointment of Vyfnear Limited as a secretary	(1 page)
13 Sep 2010	AP01	Appointment of Andrew Wells as a director	(2 pages)
16 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
27 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Feb 2010	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(4 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
19 Aug 2009	287	Registered office changed on 19/08/2009 from oakfield house 35 perrymount road haywards heath west sussex RH16 3BW	(1 page)
12 Mar 2009	363a	Return made up to 20/10/08; full list of members	(3 pages)
24 Jul 2008	AA	Accounts made up to 31 March 2008	(1 page)
23 Nov 2007	363a	Return made up to 05/10/07; full list of members	(2 pages)
21 Nov 2007	288b	Secretary resigned	(1 page)
19 Oct 2007	288a	New secretary appointed	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)
13 Aug 2007	288a	New director appointed	(1 page)
21 Mar 2007	288a	New secretary appointed	(1 page)
21 Mar 2007	288a	New director appointed	(1 page)
21 Mar 2007	288b	Director resigned	(1 page)