LUCKY DAY PRODUCTIONS LIMITED

Company number 06205137

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2015	SH20	Statement by Directors	(1 page)
01 Oct 2015	SH19	Statement of capital on 1 October 2015 GBP 1	(4 pages)
01 Oct 2015	CAP-SS	Solvency Statement dated 30/09/15	(1 page)
01 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 1,545,748	(3 pages)
28 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 750	(4 pages)
28 Sep 2015	MA	Memorandum and Articles of Association	(11 pages)
28 Sep 2015	SH08	Change of share class name or designation	(2 pages)
11 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 750	(5 pages)
06 Oct 2014	AP01	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Tim David Breadin as a director on 23 July 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
28 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 750	(5 pages)
16 Apr 2014	TM01	Termination of appointment of Damon Pattison as a director	(1 page)
21 Oct 2013	AP01	Appointment of Marc-Antoine D'halluin as a director	(2 pages)
21 Oct 2013	TM01	Termination of appointment of David Frank as a director	(1 page)
01 Oct 2013	AP01	Appointment of Ms Sarah Jane Gregson as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Mark Rogers as a director	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
28 May 2013	MR04	Satisfaction of charge 1 in full	(1 page)
09 May 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(7 pages)