LUCK AG LIMITED

Company number 09238964

Date	Type	Description	View / Download
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2021	DS01	Application to strike the company off the register	(1 page)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	(7 pages) Download iXBRL
26 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with updates	(4 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	(7 pages) Download iXBRL
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
21 May 2019	AA	Total exemption full accounts made up to 30 September 2018	(7 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(4 pages)
11 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(6 pages) Download iXBRL
12 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
12 Mar 2018	PSC07	Cessation of Atc Nominees (Uk) Limited as a person with significant control on 7 February 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Daniel James Mould as a director on 7 February 2018	(1 page)
06 Mar 2018	AP01	Appointment of Mr. Roy Dennis Tolfts as a director on 7 February 2018	(2 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
31 Jul 2017	PSC05	Change of details for Atc Nominees (Uk) Limited as a person with significant control on 31 July 2017	(2 pages)
19 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages) Download iXBRL
08 May 2017	CH01	Director's details changed for Mr Daniel James Mould on 5 May 2017	(2 pages)
08 May 2017	CH01	Director's details changed for Mr Daniel James Mould on 5 May 2017	(2 pages)
08 May 2017	CH04	Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017	(1 page)
22 Mar 2017	AD01	Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(6 pages)
22 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(3 pages) Download iXBRL
07 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	(4 pages)
29 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-29 GBP 100	(8 pages)