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LUICHART TECHNOLOGY LIMITED - C/O SEMPLE FRASER LLP, 123 ST VINCENT STREET, GLASGOW, G2 5EA, United Kingdom
Company Information
- Company registration number
- SC204825
- Country
- United Kingdom
- Registered Address
- C/O SEMPLE FRASER LLP
- 123 ST VINCENT STREET
- GLASGOW
- G2 5EA C/O SEMPLE FRASER LLP, 123 ST VINCENT STREET, GLASGOW, G2 5EA UK
Management
- Managing Directors
- CALVIN TAN
- Company secretaries
- SF SECRETARIES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-03-10
- Dissolved on
- 2011-07-29
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- BLP 2000-13 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-03-31
✓
- Last Return Made Up To:
- 2010-03-10
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LUICHART TECHNOLOGY LIMITED Company Description
- LUICHART TECHNOLOGY LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC204825. It was registered 2000-03-10. It was previously called BLP 2000-13 LIMITED. It has declared SIC or NACE codes as "7487 - Other business activities". It has 1 director and 1 secretary. The latest accounts are filed up to 2009-03-31. The latest annual return was filed up to 2010-03-10.It can be contacted at C/o Semple Fraser Llp .
Get LUICHART TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luichart Technology Limited - C/O SEMPLE FRASER LLP, 123 ST VINCENT STREET, GLASGOW, G2 5EA, United Kingdom
- 2000-03-10
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https://www.kompany.co.uk/p/uk/sc204825#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc204825#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc204825#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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STRUCK OFF AND DISSOLVED (2011-07-29) - GAZ2
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FIRST GAZETTE (2011-04-08) - GAZ1
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27/06/11 STATEMENT OF CAPITAL GBP 200 (2011-06-30) - SH01
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ADOPT ARTICLES 27/06/2011 (2011-06-30) - RES01
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keyboard_arrow_right 2010
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10/03/10 FULL LIST (2010-04-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CALVIN TAN / 19/11/2009 (2010-04-08) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 19/11/2009 (2010-04-08) - CH04
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31/03/09 TOTAL EXEMPTION SMALL (2010-03-22) - AA
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keyboard_arrow_right 2009
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23/11/09 STATEMENT OF CAPITAL GBP 100 (2009-11-27) - SH01
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RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS (2009-04-23) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 24/10/2008 (2009-04-23) - 288c
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31/03/08 TOTAL EXEMPTION FULL (2009-02-02) - AA
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ADOPT ARTICLES 23/11/2009 (2009-11-27) - RES01
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM (2008-11-04) - 287
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS (2008-04-29) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 (2007-12-17) - AA
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS (2007-03-29) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2006-08-29) - AA
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RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS (2006-04-12) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2006-01-30) - AA
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keyboard_arrow_right 2005
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S366A DISP HOLDING AGM 05/05/05 (2005-05-09) - ELRES
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RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS (2005-05-09) - 363s
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S386 DISP APP AUDS 05/05/05 (2005-05-09) - ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-02-09) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS (2004-03-18) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2004-01-17) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS (2003-03-27) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2003-01-27) - AA
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2002-01-25) - AA
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RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS (2002-03-27) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS (2001-05-02) - 363s
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keyboard_arrow_right 2000
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DIRECTOR'S PARTICULARS CHANGED (2000-12-12) - 288c
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DIRECTOR RESIGNED (2000-05-24) - 288b
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NEW DIRECTOR APPOINTED (2000-05-24) - 288a
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COMPANY NAME CHANGED (2000-04-28) - CERTNM
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INCORPORATION DOCUMENTS (2000-03-10) - NEWINC
