LUCID ONE LIMITED

Company number 06728885

Date	Type	Description	View / Download
20 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Mar 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(4 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
21 Dec 2012	TM01	Termination of appointment of Jorund Camfield as a director on 18 December 2012	(1 page)
21 Dec 2012	CERTNM	Company name changed lucid tv LTD\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-18	(2 pages)
21 Dec 2012	CONNOT	Change of name notice	(2 pages)
06 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(5 pages)
29 Aug 2012	CH01	Director's details changed for Mr Christopher Simon Gorman on 22 August 2012	(2 pages)
07 Dec 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(5 pages)
07 Dec 2011	TM02	Termination of appointment of Kate Camfield as a secretary on 11 January 2011	(1 page)
16 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
11 Jan 2011	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(6 pages)
11 Jan 2011	CH03	Secretary's details changed for Mrs Kate Camfield on 1 October 2009	(2 pages)
11 Jan 2011	CH01	Director's details changed for Mr Jorund Camfield on 1 October 2009	(2 pages)
11 Aug 2010	AP01	Appointment of Mr Christopher Simon Gorman as a director	(2 pages)
29 Jul 2010	SH01	Statement of capital following an allotment of shares on 24 June 2010 GBP 100	(3 pages)
29 Jul 2010	AP01	Appointment of Mr Nicholas Richard Charles Geary Lycett as a director	(2 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
20 Jul 2010	AD01	Registered office address changed from 4 Earl Road London SW14 7JH England on 20 July 2010	(2 pages)
11 Feb 2010	AA01	Current accounting period extended from 31 October 2009 to 31 March 2010	(3 pages)
11 Feb 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(10 pages)

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