| Name: |
LUCAS MEDIA INTERNATIONAL LIMITED
LUCAS MEDIA INTERNATIONAL LTD |
| Address: | LUCAS MEDIA, 7, USBORNE CLOSE, STAPLEHURST, TONBRIDGE, KENT, TN12 0LD |
| Incorporation Date: | 1992-10-23 |
| date | name | form type |
| 2016-08-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-11-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | AA |
| 2016-08-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-10-26 | 23/10/15 FULL LIST | AR01 |
| 2015-07-07 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-02 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-24 | 23/10/14 FULL LIST | AR01 |
| 2013-07-15 | DIRECTOR APPOINTED MR RODNEY MARTIN LUCAS | AP01 |
| 2013-11-14 | 23/10/13 FULL LIST | AR01 |
| 2013-08-02 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-06 | 23/10/12 FULL LIST | AR01 |
| 2012-08-01 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-17 | APPOINTMENT TERMINATED, DIRECTOR RODNEY LUCAS | TM01 |
| 2012-07-17 | APPOINTMENT TERMINATED, SECRETARY RODNEY LUCAS | TM02 |
| 2011-11-18 | 23/10/11 FULL LIST | AR01 |
| 2011-08-03 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-07 | 23/10/10 FULL LIST | AR01 |
| 2010-08-04 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-18 | 23/10/09 FULL LIST | AR01 |
| 2009-08-24 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MARTIN LUCAS / 18/11/2009 | CH01 |
| 2009-11-18 | SECRETARY'S CHANGE OF PARTICULARS / RODNEY MARTIN LUCAS / 18/11/2009 | CH03 |
| 2009-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELINA JANET WALKER / 18/11/2009 | CH01 |
| 2008-09-01 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-23 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-24 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-11-06 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-09-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-11-06 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-09-15 | SECRETARY RESIGNED | 288b |
| 2006-09-18 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-15 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-15 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-06 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-06 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM:LUCAS MEDIAHIGH STREETSTAPLEHURSTKENT TN12 0AX | 287 |
| 2005-11-03 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-03 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-09-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-09-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-11-08 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-12 | DIRECTOR RESIGNED | 288b |
| 2004-05-12 | DIRECTOR RESIGNED | 288b |
| 2004-05-12 | DIRECTOR RESIGNED | 288b |
| 2003-11-05 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-08-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-08-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-01-09 | DIRECTOR RESIGNED | 288b |
| 2003-08-13 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-13 | NEW DIRECTOR APPOINTED | 288a |
| 2002-09-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2002-11-15 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-09-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | AA |
| 2001-11-01 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | 363s |
| 2000-11-13 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | 363s |
| 2000-09-01 | FULL ACCOUNTS MADE UP TO 31/10/99 | AA |
| 1999-09-01 | FULL ACCOUNTS MADE UP TO 31/10/98 | AA |
| 1999-10-25 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | 363s |
Last update: 2020-12-17 09:30:30