LUCK SPEED LIMITED — Filings & Documents (37)
Information sheet re S.751(3)
2021-02-26 · Other
Information sheet re S.751(1)
2020-10-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-09-24 · Other
(C)FNAR1 - Annual Return
2020-09-07 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2019-10-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-10-14 · Annual Return
(C)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-12 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-09-08 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-28 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2017-08-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-31 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-09-09 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-25 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-10-12 · Annual Return
(C)FNAR1 - Annual Return
2014-10-13 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-19 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-10-14 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2011-01-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-11 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-26 · Address Change
(E)FSC1 - Return of Allotments
2008-09-26 · Share Related
(E)Memorandum & Articles of Association
2008-09-03 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-09-03 · Share Related
Certificate of Incorporation
2008-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-02-26 | |
| Information sheet re S.751(1) | Other | 2020-10-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-09-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-28 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-14 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-11 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-09-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-09-03 | |
| Certificate of Incorporation | Incorporation | 2008-09-03 |
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