- Company Overview for LUCID PR, EVENTS AND MARKETING LTD (SC253292)
- Filing history for LUCID PR, EVENTS AND MARKETING LTD (SC253292)
- People for LUCID PR, EVENTS AND MARKETING LTD (SC253292)
- Charges for LUCID PR, EVENTS AND MARKETING LTD (SC253292)
- Insolvency for LUCID PR, EVENTS AND MARKETING LTD (SC253292)
- More for LUCID PR, EVENTS AND MARKETING LTD (SC253292)
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) |
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18 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Apr 2017 | O/C EARLY DISS | Order of court for early dissolution | |
06 May 2016 | AD01 | Registered office address changed from Capella (Tenth Floor) 60 York Street Glasgow G2 8JX to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 6 May 2016 | |
06 May 2016 | RESOLUTIONS |
Resolutions
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07 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
07 Aug 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
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12 Dec 2014 | MR01 | Registration of charge SC2532920002, created on 11 December 2014 | |
26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
27 Aug 2014 | MR01 | Registration of charge SC2532920001, created on 6 August 2014 | |
21 Aug 2014 | AR01 |
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
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28 Apr 2014 | TM02 | Termination of appointment of Jennifer Macrae as a secretary | |
11 Apr 2014 | AD01 | Registered office address changed from C/O Lucid Pr, Events and Marketing 22 Market Brae Inverness IV2 3AB Scotland on 11 April 2014 | |
11 Apr 2014 | AP04 | Appointment of Macroberts Corporate Services Limited as a secretary | |
29 Jul 2013 | AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
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10 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
29 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
27 Jul 2012 | AR01 | Annual return made up to 25 July 2012 with full list of shareholders | |
16 Aug 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
01 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
03 Mar 2011 | SH02 | Sub-division of shares on 10 February 2011 | |
03 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 10 February 2011
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02 Mar 2011 | AP03 | Appointment of Jennifer Macrae as a secretary | |
02 Mar 2011 | AP01 | Appointment of Joseph Costello as a director | |
01 Mar 2011 | TM02 | Termination of appointment of Suzanne Kane as a secretary | |
01 Mar 2011 | TM01 | Termination of appointment of Suzanne Kane as a director |