LUCK LTD

Company number 07104926

Date	Type	Description	View / Download
20 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
17 Mar 2015	4.68	Liquidators' statement of receipts and payments to 10 February 2015	(7 pages)
20 Feb 2014	AD01	Registered office address changed from Unit 1 Trunch Lane Chapel St Leonards Skegness PE24 5TU on 20 February 2014	(2 pages)
19 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Feb 2014	4.20	Statement of affairs with form 4.19	(9 pages)
19 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
29 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP .999999	(3 pages)
18 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(3 pages)
18 Dec 2012	TM02	Termination of appointment of Mohammed Nabi as a secretary on 1 October 2012	(1 page)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
20 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
13 Sep 2011	AA	Accounts made up to 31 December 2010	(2 pages)
13 Jun 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(4 pages)
20 Jan 2011	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 20 January 2011	(1 page)
20 Jan 2011	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
20 Jan 2011	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 January 2011 GBP 999	(3 pages)
20 Jan 2011	AP01	Appointment of Mr Mohammed Nabi as a director	(2 pages)
20 Jan 2011	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
20 Jan 2011	AP03	Appointment of Mr Mohammed Nabi as a secretary	(2 pages)
15 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(5 pages)
22 Jul 2010	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 22 July 2010	(1 page)