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LUCID HOLDINGS INTERNATIONAL LIMITED

Company number 09779533

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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)
08 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2024 CS01 Confirmation statement made on 15 September 2024 with updates
02 Oct 2024 TM01 Termination of appointment of Giles Palmer as a director on 25 September 2024
02 Oct 2024 TM01 Termination of appointment of Irma Erika Nisu as a director on 25 September 2024
27 Sep 2024 DS01 Application to strike the company off the register
19 Sep 2024 AD01 Registered office address changed from 1 Finsbury Market London EC2A 2BN England to 100 Clifton Street London EC2A 4TP on 19 September 2024
10 Apr 2024 TM01 Termination of appointment of Olivier Jean-Charles Hervé Lefranc as a director on 10 April 2024
10 Apr 2024 TM01 Termination of appointment of Douglas Gregor Ferguson Dunbar as a director on 10 April 2024
10 Apr 2024 TM01 Termination of appointment of Inderjeet Kaur Blackwell as a director on 10 April 2024
10 Apr 2024 AP01 Appointment of Nicolaas Gerardus Boon as a director on 10 April 2024
10 Apr 2024 AP01 Appointment of Irma Erika Nisu as a director on 10 April 2024
19 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2024 AA Full accounts made up to 31 December 2022
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2023 PSC02 Notification of Cint Uk Limited as a person with significant control on 1 October 2023
13 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 13 November 2023
21 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
03 May 2023 AP01 Appointment of Mr Giles Palmer as a director on 1 May 2023
13 Apr 2023 AA Full accounts made up to 31 December 2021
21 Mar 2023 TM01 Termination of appointment of Todd Barrington Saypoff as a director on 15 March 2023
21 Mar 2023 TM01 Termination of appointment of Patrick Brittan Comer as a director on 31 January 2022
21 Mar 2023 TM01 Termination of appointment of Brett Schnittlich as a director on 15 March 2023
21 Mar 2023 TM01 Termination of appointment of Benjamin James Hogg as a director on 15 March 2023
20 Mar 2023 AP01 Appointment of Mr Douglas Gregor Ferguson Dunbar as a director on 14 March 2023
20 Mar 2023 AP01 Appointment of Olivier Jean-Charles Hervé Lefranc as a director on 14 March 2023