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LUCIDITY SYSTEMS LIMITED

Company number 07220429

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2015 DS01 Application to strike the company off the register
02 Jun 2015 CH01 Director's details changed for Mr Jamie Brian Skelding on 2 June 2015
16 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 16
03 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 16
30 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
16 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
06 Jan 2011 AD01 Registered office address changed from 29 Warwick Road Coventry West Midlands CV1 2ES England on 6 January 2011
19 Aug 2010 AP01 Appointment of Mr Jamie Skelding as a director
19 Aug 2010 AP01 Appointment of Mr Morgan Davies as a director
19 Aug 2010 AP01 Appointment of Mr Kevin Johns as a director
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 16
12 Jul 2010 TM01 Termination of appointment of Andrew Mcqueen as a director
08 Jul 2010 CH01 Director's details changed for Mr Joseph James Richards on 8 July 2010
26 May 2010 SH01 Statement of capital following an allotment of shares on 13 April 2010
  • GBP 4
26 May 2010 AP01 Appointment of Mr Andrew Stuart Mcqueen as a director
26 May 2010 AP01 Appointment of Mr Joseph James Richards as a director
12 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted