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LUSCIOUS ORGANIC LTD

Company number 04722296

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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)
14 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2011 TM01 Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 7 November 2011
23 Nov 2011 TM02 Termination of appointment of Used for Deletions in Correction Deleted Officer as a secretary on 7 November 2011
07 Nov 2011 ANNOTATION Rectified AP03 was removed from the public register on 04/01/2012 as it was invalid or ineffective.
07 Nov 2011 ANNOTATION Rectified AP01 was removed from the public register on 04/01/2012 as it was invalid or ineffective.
07 Nov 2011 TM02 Termination of appointment of Diane Georgina Shelton as a secretary on 1 November 2011
07 Nov 2011 TM01 Termination of appointment of Robert Marsden as a director on 1 November 2011
06 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
Statement of capital on 2011-05-06
  • GBP 1
06 May 2011 CH01 Director's details changed for Mr Robert Marsden on 1 April 2011
06 May 2011 CH03 Secretary's details changed for Diane Georgina Shelton on 1 April 2011
06 Oct 2010 AP03 Appointment of Diane Georgina Shelton as a secretary
06 Oct 2010 AP01 Appointment of Mr Robert Marsden as a director
06 Oct 2010 TM02 Termination of appointment of Robert Marsden as a secretary
06 Oct 2010 TM01 Termination of appointment of Stephen Marsden as a director
23 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
18 May 2010 CERTNM Company name changed aurinia LIMITED\certificate issued on 18/05/10
  • CONNOT ‐ Change of name notice
18 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-06
07 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Stephen Marsden on 1 October 2009
26 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
03 Apr 2009 363a Return made up to 03/04/09; full list of members
17 Mar 2009 287 Registered office changed on 17/03/2009 from unit b ouse road bicton industrial park kimbolton cambridgeshire PE28 0LP
16 May 2008 AA Accounts made up to 30 April 2008
14 May 2008 363a Return made up to 03/04/08; full list of members