LUTECH UK LIMITED

Company number 08461001

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
26 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(42 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
06 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
06 Oct 2016	AD01	Registered office address changed from Avar Suites, Building 3, North London Business Park (Nlbp) Oakleigh Road South London N11 1NP England to Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN on 6 October 2016	(1 page)
04 Oct 2016	AD01	Registered office address changed from Avar Suites Central House 1 Ballards Lane London N3 1LQ to Avar Suites, Building 3, North London Business Park (Nlbp) Oakleigh Road South London N11 1NP on 4 October 2016	(1 page)
15 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(5 pages)
15 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
31 May 2016	TM01	Termination of appointment of Samson James Johnson as a director on 25 May 2016	(1 page)
07 Jan 2016	AA	Full accounts made up to 31 December 2014	(17 pages)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 10,000	(5 pages)
25 Jun 2015	AAMD	Amended full accounts made up to 31 March 2014	(16 pages)
26 Mar 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
22 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 10,000	(5 pages)
12 May 2014	CH01	Director's details changed for Mr Samson James Johnson on 7 May 2014	(2 pages)
12 May 2014	AD01	Registered office address changed from Suite 2.8 Central House 1 Ballards Lane London N3 1LQ on 12 May 2014	(1 page)
03 Feb 2014	TM01	Termination of appointment of Kevin Neale as a director	(1 page)
13 Nov 2013	AP01	Appointment of Mr Tullio Pirovano as a director	(2 pages)
13 Nov 2013	AP01	Appointment of Mr Enrico Magni as a director	(2 pages)
18 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 10,000	(4 pages)
25 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)