LUCINA MR LTD

Company number 10131756

Date	Type	Description	View / Download
16 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 May 2018	AA	Total exemption full accounts made up to 31 May 2017	(6 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(4 pages)
19 Apr 2018	CH01	Director's details changed for Miss Lucina Refugio on 16 April 2018	(2 pages)
04 Apr 2018	AD01	Registered office address changed from Vo Room No 500 Caswell Science & Technology Park Caswell Towceter NN12 8EQ England to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 4 April 2018	(1 page)
10 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-05	(3 pages)
06 Mar 2018	AP01	Appointment of Miss Lucina Refugio as a director on 5 March 2018	(2 pages)
06 Mar 2018	PSC01	Notification of Lucina Refugio as a person with significant control on 5 March 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Dinanath Yadav as a director on 5 March 2018	(1 page)
06 Mar 2018	PSC07	Cessation of Dinanath Yadav as a person with significant control on 5 March 2018	(1 page)
06 Mar 2018	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Vo Room No 500 Caswell Science & Technology Park Caswell Towceter NN12 8EQ on 6 March 2018	(1 page)
27 Dec 2017	AA01	Previous accounting period extended from 30 April 2017 to 31 May 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(6 pages)
13 Mar 2017	AD01	Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell Aylesbury Towcester NN12 8EQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 13 March 2017	(1 page)
08 Mar 2017	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Vo Rm No. 500 Caswell Science & Technology Park Caswell Aylesbury Towcester NN12 8EQ on 8 March 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Leigh Grant as a director on 15 February 2017	(1 page)
28 Oct 2016	AP01	Appointment of Mr Dinanath Yadav as a director on 28 October 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of Heather Steele as a director on 23 May 2016	(1 page)
21 May 2016	AP01	Appointment of Mr Leigh Grant as a director on 21 May 2016	(2 pages)
20 May 2016	AD01	Registered office address changed from 13 Kent Grove Fallsworth Manchester M35 0WL United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 20 May 2016	(1 page)
19 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-19 GBP 1	(26 pages)