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LUCID IMAGES LIMITED

Company number SC303650

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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)
28 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2011 DS01 Application to strike the company off the register
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-13
  • GBP 1
13 Jan 2011 TM01 Termination of appointment of David Archer as a director
15 Sep 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Various appointments 01/04/2010
25 Jan 2010 CH01 Director's details changed for William George Watt on 2 November 2009
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Jan 2010 CH03 Secretary's details changed for Jane Elizabeth Anne Tames on 14 January 2010
17 Jun 2009 AA Full accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Aug 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 31/12/07; full list of members
14 Sep 2007 AA Accounts made up to 31 December 2006
23 Jul 2007 288b Director resigned
23 Jul 2007 363a Return made up to 09/06/07; full list of members
11 Jul 2007 288a New director appointed
02 Jul 2007 288a New director appointed
12 Jun 2007 288b Director resigned
26 Jan 2007 288a New secretary appointed
26 Jan 2007 288b Secretary resigned
25 Jul 2006 288c Secretary's particulars changed
19 Jul 2006 288b Director resigned
04 Jul 2006 288a New secretary appointed