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LUCID PR, EVENTS AND MARKETING LTD
Filings

LUCID PR, EVENTS AND MARKETING LTD: Filings

    • Overview

    Company NameLUCID PR, EVENTS AND MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC253292
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for LUCID PR, EVENTS AND MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from Capella (Tenth Floor) 60 York Street Glasgow G2 8JX to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on May 06, 2016

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 04, 2016

    		LRESEX

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 250
    		SH01

    Registration of charge SC2532920002, created on Dec 11, 2014

    		16 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Registration of charge SC2532920001, created on Aug 06, 2014

    		17 pagesMR01

    Annual return made up to Jul 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 250
    		SH01

    Termination of appointment of Jennifer Macrae as a secretary

    		1 pagesTM02

    Registered office address changed from * C/O Lucid Pr, Events and Marketing 22 Market Brae Inverness IV2 3AB Scotland* on Apr 11, 2014

    		1 pagesAD01

    Appointment of Macroberts Corporate Services Limited as a secretary

    		2 pagesAP04

    Annual return made up to Jul 25, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital on Jul 29, 2013

    • Capital: GBP 250
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Jul 25, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Jul 25, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

    Sub-division of shares on Feb 10, 2011

    		7 pagesSH02

    Statement of capital following an allotment of shares on Feb 10, 2011

    • Capital: GBP 250
    		6 pagesSH01

    Appointment of Jennifer Macrae as a secretary

    		1 pagesAP03

    Appointment of Joseph Costello as a director

    		2 pagesAP01

    Termination of appointment of Suzanne Kane as a secretary

    		1 pagesTM02

    Termination of appointment of Suzanne Kane as a director

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0