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LUECKER INTERACTIVE LIMITED

Company number 07498444

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2017 DS01 Application to strike the company off the register
19 Jan 2017 AD01 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to Studio 17, Star Brewery Castle Ditch Lane Lewes BN7 1YJ on 19 January 2017
10 Nov 2016 AA Micro company accounts made up to 30 September 2016
10 Nov 2016 AA Micro company accounts made up to 31 March 2016
19 Oct 2016 AA01 Previous accounting period shortened from 31 March 2017 to 30 September 2016
20 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
20 Jan 2016 CH01 Director's details changed for Ms Lisa Marie Guile on 10 July 2013
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
15 Jan 2015 AD01 Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 15 January 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 March 2012
01 May 2012 CH01 Director's details changed for Mr Wolf Thomas Luecker on 1 May 2012
01 May 2012 CH01 Director's details changed for Ms Lisa Marie Guile on 1 May 2012
01 May 2012 CH01 Director's details changed for Mr Wolf Thomas Luecker on 1 May 2012
08 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
30 Nov 2011 AD01 Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom on 30 November 2011
19 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)