| Name: |
SMITH LUCAS LIMITED
SMITH LUCAS LTD |
| Address: | 8 COLDBATH SQUARE, LONDON, UNITED KINGDOM, EC1R 5HL |
| Incorporation Date: | 2003-06-26 |
| date | name | form type |
| 2021-09-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-06-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2021 FROM75 KENTON STREETLONDONWC1N 1NNUNITED KINGDOM | AD01 |
| 2021-06-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-07-02 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | CS01 |
| 2020-03-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | AA |
| 2019-06-27 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | CS01 |
| 2019-02-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | AA |
| 2018-07-03 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | CS01 |
| 2018-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | AA |
| 2017-09-01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | CS01 |
| 2017-09-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS ANDREW SMITH | PSC01 |
| 2017-09-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS ANDREW SMITH | PSC01 |
| 2017-03-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | AA |
| 2017-09-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE OZGA | PSC01 |
| 2017-09-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE OZGA | PSC01 |
| 2016-05-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
| 2016-06-29 | 26/06/16 FULL LIST | AR01 |
| 2015-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM19A GOODGE STREETLONDONW1T 2PH | AD01 |
| 2015-07-20 | 26/06/15 FULL LIST | AR01 |
| 2015-03-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
| 2014-03-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | AA |
| 2014-06-30 | 26/06/14 FULL LIST | AR01 |
| 2013-08-06 | 26/06/13 FULL LIST | AR01 |
| 2013-02-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
| 2012-03-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
| 2012-07-17 | 26/06/12 FULL LIST | AR01 |
| 2011-07-13 | 26/06/11 FULL LIST | AR01 |
| 2011-03-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2010-07-13 | 26/06/10 FULL LIST | AR01 |
| 2010-03-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2009-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2008-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2008-07-23 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-02 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
| 2006-04-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
| 2006-07-03 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-29 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
| 2004-08-16 | AD 03/07/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-08-16 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-07 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM:5TH FLOOR, SIGNET HOUSE49/51 FARRINGDON ROADLONDONEC1M 3JP | 287 |
| 2003-07-17 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-09 | SECRETARY RESIGNED | 288b |
| 2003-07-09 | DIRECTOR RESIGNED | 288b |
| 2003-07-09 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-09 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-12-05 13:51:52