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LUICHART TECHNOLOGY LIMITED

Company number SC204825

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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)
29 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 27 June 2011 GBP 200 - link opens in a new window - 4 pages (4 pages)
30 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	View PDF Annual return made up to 10 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	CH01	Director's details changed for Calvin Tan on 19 November 2009	View PDF Director's details changed for Calvin Tan on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH04	Secretary's details changed for Sf Secretaries Limited on 19 November 2009	View PDF Secretary's details changed for Sf Secretaries Limited on 19 November 2009 - link opens in a new window - 1 page (1 page)
22 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
27 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 November 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 23 November 2009 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Inc auth cap to £1000 23/11/2009 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Inc auth cap to £1000 23/11/2009 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Apr 2009	363a	Return made up to 10/03/09; full list of members	View PDF Return made up to 10/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Apr 2009	288c	Secretary's Change of Particulars / sf secretaries LIMITED / 24/10/2008 / HouseName/Number was: , now: 123; Street was: 130 st vincent street, now: st vincent street; Post Code was: G2 5HF, now: G2 5EA	View PDF Secretary's Change of Particulars / sf secretaries LIMITED / 24/10/2008 / HouseName/Number was: , now: 123; Street was: 130 st vincent street, now: st vincent street; Post Code was: G2 5HF, now: G2 5EA - link opens in a new window - 1 page (1 page)
02 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from 130 saint vincent street glasgow lanarkshire G2 5HF	View PDF Registered office changed on 04/11/2008 from 130 saint vincent street glasgow lanarkshire G2 5HF - link opens in a new window - 1 page (1 page)
29 Apr 2008	363a	Return made up to 10/03/08; full list of members	View PDF Return made up to 10/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
29 Mar 2007	363a	Return made up to 10/03/07; full list of members	View PDF Return made up to 10/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 12 pages (12 pages)
12 Apr 2006	363s	Return made up to 10/03/06; full list of members	View PDF Return made up to 10/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 10 pages (10 pages)
09 May 2005	363s	Return made up to 10/03/05; full list of members	View PDF Return made up to 10/03/05; full list of members - link opens in a new window - 6 pages (6 pages)
09 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Feb 2005	AA	Accounts made up to 31 March 2004	View PDF Accounts made up to 31 March 2004 - link opens in a new window - 3 pages (3 pages)

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