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LUCION LIMITED

Company number 06808410

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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)
20 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD02 Register inspection address has been changed
24 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 1
06 May 2009 288c Director's Change of Particulars / lucio nevi / 24/02/2009 / HouseName/Number was: , now: cell farm 2; Street was: via grosich 32, now: church road; Area was: , now: old windsor; Post Town was: milano 20131, now: windsor; Region was: italy, now: berkshire; Post Code was: foreign, now: SL4 2PG; Country was: italy, now:
19 Mar 2009 288c Secretary's Change of Particulars / sacha graaf / 02/03/2009 / Middle Name/s was: marjol de, now: marjol; Surname was: graaf, now: nevi; HouseName/Number was: 107, now: 2 cell farm; Street was: holland gardens, now: church road; Area was: , now: old windsor; Post Town was: brentford, now: windsor; Region was: middlesex, now: berks; Post Code was: t
25 Feb 2009 287 Registered office changed on 25/02/2009 from, quadrant house floor 6 17 thomas more street, thomas more square, london, E1W 1YW
25 Feb 2009 288a Secretary appointed sacha marjol de graaf
25 Feb 2009 288a Director appointed lucio nevi
18 Feb 2009 288b Appointment Terminated Director city executor & trustee company LIMITED
18 Feb 2009 288b Appointment Terminated Director philip hollins
18 Feb 2009 288b Appointment Terminated Secretary cetc (nominees) LIMITED
03 Feb 2009 NEWINC Incorporation