LUCOLAS-M.D. LTD

Company number 07441790

Date	Type	Description	View / Download
23 Sep 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages) Download iXBRL
19 Jun 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
18 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	(5 pages)
31 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
04 Dec 2013	CH01	Director's details changed for Sabine Cordier on 4 December 2013	(2 pages)
19 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	(5 pages)
31 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
19 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(5 pages)
11 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
23 May 2012	CH01	Director's details changed for Mr Michael Hagen on 23 May 2012	(2 pages)
23 May 2012	CH01	Director's details changed for Mr Michael Hagen on 23 May 2012	(2 pages)
23 Jan 2012	TM01	Termination of appointment of Jemima Stegnitz as a director	(1 page)
11 Jan 2012	AP04	Appointment of Go Ahead Service Limited as a secretary	(2 pages)
11 Jan 2012	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary	(1 page)
11 Jan 2012	AD01	Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 11 January 2012	(1 page)
07 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(7 pages)
05 Dec 2011	AP01	Appointment of Mr Michael Hagen as a director	(2 pages)
05 Dec 2011	TM01	Termination of appointment of Alfred Schmidt as a director	(1 page)
05 Dec 2011	TM01	Termination of appointment of Luciano Colosio as a director	(1 page)
08 Nov 2011	AP01	Appointment of Ms Jemima Stegnitz as a director	(2 pages)
08 Nov 2011	TM01	Termination of appointment of Andreas Jenk as a director	(1 page)
21 Jul 2011	CH01	Director's details changed for Mr Andreas Jenk on 16 November 2010	(2 pages)
16 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)