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LUCENT MANAGEMENT LTD

Company number 08370927

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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)
21 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 May 2016	AD01	Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 12 May 2016	View PDF Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 12 May 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	CERTNM	Company name changed brushscale LTD.\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-03-21 NM01 ‐ Change of name by resolution	View PDF Company name changed brushscale LTD.\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-03-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	AD01	Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 29 January 2013	View PDF Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 29 January 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AP01	Appointment of Mr Steven Thomas Grindrod as a director	View PDF Appointment of Mr Steven Thomas Grindrod as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	TM01	Termination of appointment of Robert Kelford as a director	View PDF Termination of appointment of Robert Kelford as a director - link opens in a new window - 1 page (1 page)
22 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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