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LUKASOFT LIMITED

Company number SC302292

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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)
02 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
02 May 2017 4.26(Scot) Return of final meeting of voluntary winding up
25 May 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
19 Apr 2016 AD01 Registered office address changed from 26S Riverside Drive Aberdeen AB11 7DF to 7 Queen's Gardens Aberdeen AB15 4YD on 19 April 2016
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
08 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Jonas Nilsson on 31 July 2010
02 Aug 2010 AD01 Registered office address changed from 77C Crown Street Aberdeen AB11 6EX on 2 August 2010
21 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Jonas Nilsson on 12 May 2010
14 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 12/05/09; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
29 May 2008 363a Return made up to 12/05/08; full list of members
10 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007