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LUCKY SHOES LIMITED

Company number 06636222

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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)
21 Mar 2012 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
13 Dec 2010 AD01 Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010
02 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
15 Jul 2010 AAMD Amended accounts made up to 31 December 2009
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2009 SH10 Particulars of variation of rights attached to shares
27 Nov 2009 CH01 Director's details changed for Sharon Daoudi on 1 October 2009
30 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 31/12/2009
11 Aug 2009 288c Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009
11 Aug 2009 288c Director's change of particulars / wixy directors LIMITED / 24/07/2009
06 Jul 2009 363a Return made up to 02/07/09; full list of members
07 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 May 2009 CERTNM Company name changed flexx international LIMITED\certificate issued on 01/05/09
05 Sep 2008 288a Director appointed sharon daoudi
08 Jul 2008 225 Accounting reference date shortened from 31/07/2009 to 31/12/2008
02 Jul 2008 NEWINC Incorporation