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MODELS SERVICE LTD.

Company number 05045011

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2011 DS01 Application to strike the company off the register
21 Jan 2011 AA Total exemption small company accounts made up to 28 February 2010
03 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
Statement of capital on 2010-03-03
  • GBP 100
11 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Nov 2009 CERTNM Company name changed lucy international LTD.\certificate issued on 09/11/09
  • RES15 ‐ Change company name resolution on 2009-10-14
09 Nov 2009 CONNOT Change of name notice
09 Oct 2009 CH01 Director's details changed for Damian James Calderbank on 8 October 2009
01 Apr 2009 363a Return made up to 16/02/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
03 Apr 2008 363a Return made up to 16/02/08; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 28 February 2007
02 Apr 2007 363a Return made up to 16/02/07; full list of members
12 Jan 2007 288c Director's particulars changed
29 Nov 2006 288c Director's particulars changed
13 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
04 Apr 2006 363a Return made up to 16/02/06; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
21 Oct 2005 288a New director appointed
21 Oct 2005 288b Director resigned
12 May 2005 363a Return made up to 16/02/05; full list of members
24 Feb 2004 288a New director appointed
24 Feb 2004 288b Director resigned
16 Feb 2004 NEWINC Incorporation