- Company Overview for LUCKSOFT MANAGEMENT LIMITED (07273149)
- Filing history for LUCKSOFT MANAGEMENT LIMITED (07273149)
- People for LUCKSOFT MANAGEMENT LIMITED (07273149)
- More for LUCKSOFT MANAGEMENT LIMITED (07273149)
| 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) |
|---|---|---|---|
| 16 Jun 2017 | CS01 | Confirmation statement made on 3 June 2017 with updates | |
| 03 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 16 Mar 2017 | RESOLUTIONS |
Resolutions
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| 16 Mar 2017 | CONNOT | Change of name notice | |
| 07 Feb 2017 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2017-02-07
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| 07 Feb 2017 | RT01 | Administrative restoration application | |
| 07 Feb 2017 | CERTNM |
Company name changed lucksoft\certificate issued on 07/02/17
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| 22 Nov 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 06 Sep 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 01 Mar 2016 | AP02 | Appointment of Executive Directors (Bvi) Limited as a director on 4 January 2016 | |
| 26 Feb 2016 | AP01 | Appointment of Dion Sheldon Kendall as a director on 4 January 2016 | |
| 25 Feb 2016 | TM01 | Termination of appointment of Judith Hamburger as a director on 4 January 2016 | |
| 25 Feb 2016 | TM01 | Termination of appointment of First Directors Ltd. as a director on 4 January 2016 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 13 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 19 Mar 2015 | CH02 | Director's details changed for Gold-Coast Directors Ltd on 15 January 2015 | |
| 13 Jun 2014 | AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
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| 01 May 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 20 Jun 2013 | AR01 | Annual return made up to 3 June 2013 with full list of shareholders | |
| 05 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 12 Jun 2012 | AR01 | Annual return made up to 3 June 2012 with full list of shareholders | |
| 16 Jan 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 13 Jun 2011 | AR01 | Annual return made up to 3 June 2011 with full list of shareholders | |
| 03 Jun 2010 | NEWINC | Incorporation |