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LUCKY MONEY REMITTANCE UK LIMITED

Company number 06180555

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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)
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
09 Jun 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,000	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
23 Sep 2014	AD01	Registered office address changed from 99B Fulham Palace Road Hammersmith London W6 8JA to 12 Gough Square London EC4A 3DW on 23 September 2014	View PDF Registered office address changed from 99B Fulham Palace Road Hammersmith London W6 8JA to 12 Gough Square London EC4A 3DW on 23 September 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,000	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
25 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of shares 29/03/2013	View PDF Resolutions RES13 ‐ Approval of shares 29/03/2013 - link opens in a new window - 1 page (1 page)
25 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 March 2013 GBP 1,002	View PDF Statement of capital following an allotment of shares on 30 March 2013 GBP 1,002 - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
28 Jun 2013	AP01	Appointment of Mr Rommell Reyes Medina as a director	View PDF Appointment of Mr Rommell Reyes Medina as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AP01	Appointment of Mr Ruell Reyes Medina as a director	View PDF Appointment of Mr Ruell Reyes Medina as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	TM01	Termination of appointment of Michael Palmiano as a director	View PDF Termination of appointment of Michael Palmiano as a director - link opens in a new window - 1 page (1 page)
28 Jun 2013	TM01	Termination of appointment of Maria Palmiano as a director	View PDF Termination of appointment of Maria Palmiano as a director - link opens in a new window - 1 page (1 page)
29 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders Statement of capital on 2013-04-29 GBP 1,000	View PDF Annual return made up to 26 April 2013 with full list of shareholders Statement of capital on 2013-04-29 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
26 Apr 2013	CH01	Director's details changed for Maria Jessica Medina Palmiano on 1 April 2012	View PDF Director's details changed for Maria Jessica Medina Palmiano on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	CH01	Director's details changed for Michael Edwin Medina Palmiano on 1 April 2012	View PDF Director's details changed for Michael Edwin Medina Palmiano on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	CH04	Secretary's details changed for London Law Secretarial Limited on 1 April 2012	View PDF Secretary's details changed for London Law Secretarial Limited on 1 April 2012 - link opens in a new window - 1 page (1 page)
27 Mar 2013	CH01	Director's details changed for Ramil Cortez on 27 March 2013	View PDF Director's details changed for Ramil Cortez on 27 March 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 13 February 2013	View PDF Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 13 February 2013 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 19 April 2012 GBP 50,000	View PDF Statement of capital following an allotment of shares on 19 April 2012 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)

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