LUCKNOW LIMITED

Name:	LUCKNOW LIMITED LUCKNOW LTD
Address:	16 MEADOW WALK, WALTON ON THE HILL, TADWORTH, SURREY, KT20 7UG
Incorporation Date:	2003-07-08

Company Documents

date	name	form type
2017-09-12	APPLICATION FOR STRIKING-OFF	DS01
2017-09-19	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-04-30	31/12/16 TOTAL EXEMPTION FULL	AA
2017-12-05	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-05-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	AA
2016-08-16	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES	CS01
2015-09-27	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-07-08	REGISTERED OFFICE CHANGED ON 08/07/2015 FROM12A BEACONSFIELD ROADSURBITONSURREYKT5 9AP	AD01
2015-07-17	08/07/15 FULL LIST	AR01
2015-07-17	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BARNES / 07/10/2014	CH01
2014-06-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-07-31	08/07/14 FULL LIST	AR01
2013-09-20	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-05-24	REGISTERED OFFICE CHANGED ON 24/05/2013 FROMC/O HAGGARDS CROWTHERHEATHMANS HOUSE19 HEATHMANS ROADLONDONSW6 4TJUNITED KINGDOM	AD01
2013-05-24	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BARNES / 24/05/2013	CH01
2013-07-12	08/07/13 FULL LIST	AR01
2012-05-10	APPOINTMENT TERMINATED, SECRETARY MAEVE BARNES	TM02
2012-05-10	APPOINTMENT TERMINATED, DIRECTOR MAEVE BARNES	TM01
2012-12-14	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BARNES / 14/12/2012	CH01
2012-12-14	08/07/12 FULL LIST	AR01
2012-10-03	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-12-14	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BARNES / 01/01/2012	CH01
2011-09-30	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-08-08	08/07/11 FULL LIST	AR01
2010-07-16	SECRETARY'S CHANGE OF PARTICULARS / MAEVE SMITH / 01/10/2009	CH03
2010-07-16	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BARNES / 01/10/2009	CH01
2010-09-30	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-07-16	DIRECTOR'S CHANGE OF PARTICULARS / MAEVE SMITH / 01/10/2009	CH01
2010-09-07	REGISTERED OFFICE CHANGED ON 07/09/2010 FROMC/O HAGGARDS CROWTHERMATRIX STUDIOS91 PETERBOROUGH ROADLONDONSW6 3BU	AD01
2010-07-16	08/07/10 FULL LIST	AR01
2009-07-08	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS	363a
2009-11-05	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-07-17	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS	363a
2008-10-29	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-07-12	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS	363a
2007-10-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-08-22	REGISTERED OFFICE CHANGED ON 22/08/06 FROM:27 INGLETHORPE STREETLONDONSW6 6NS	287
2006-08-21	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS	363s
2006-04-11	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	AA
2005-09-29	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS	363s
2005-05-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-08-18	REGISTERED OFFICE CHANGED ON 18/08/04 FROM:27 INGLETHORPE STREETLONDONSW6 6NS	287
2004-08-23	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2004-08-23	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2004-08-23	AD 29/07/04---------£ SI 1108@1=1108£ IC 92/1200	88(2)R
2004-08-23	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2004-01-07	REGISTERED OFFICE CHANGED ON 07/01/04 FROM:79 NORBITON HALLBIRKENHEAD AVENUEKINGSTON UPON THAMESSURREY KT2 6RR	287
2004-08-23	£ NC 100/1000029/07/04	123
2004-08-23	NC INC ALREADY ADJUSTED 29/07/04	RES04
2004-08-19	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS	363s
2004-08-18	REGISTERED OFFICE CHANGED ON 18/08/04 FROM:1 PARK ROADHAMPTON WICKKINGSTON UPON THAMESSURREY KT1 4AS	287
2004-08-23	AD 29/07/04---------£ SI 90@1=90£ IC 2/92	88(2)R
2003-07-08	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-08-30	PARTICULARS OF MORTGAGE/CHARGE	395
2003-10-26	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04	225