LUCO UK LIMITED

Company number 06503320

Date	Type	Description	View / Download
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
12 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
01 Jul 2014	CH01	Director's details changed for Mr. Nicholas Henry Thom on 30 June 2014	(2 pages)
10 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
11 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(7 pages)
12 Apr 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders Statement of capital on 2013-04-12 GBP 100,000	(4 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
29 May 2012	AP01	Appointment of Nicholas Henry Thom as a director on 29 May 2012	(2 pages)
29 May 2012	TM01	Termination of appointment of Julietta Rhudd as a director on 29 May 2012	(1 page)
23 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(4 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
24 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2011	AP01	Appointment of Julietta Rhudd as a director	(2 pages)
03 Mar 2011	AP04	Appointment of Corporate Secretaries Limited as a secretary	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2 March 2011	(1 page)
02 Mar 2011	TM01	Termination of appointment of Mantrust (Uk) Limited as a director	(1 page)
02 Mar 2011	TM01	Termination of appointment of Deborah Hawley as a director	(1 page)
02 Mar 2011	TM02	Termination of appointment of Jordan Cosec Limited as a secretary	(1 page)
14 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(6 pages)

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