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LUX TRAFFIC CONTROLS LIMITED

Company number 01047536

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2016 DS01 Application to strike the company off the register
19 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
23 Sep 2015 AD01 Registered office address changed from C/O Ashtead Group Plc Kings House 36-37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on 23 September 2015
29 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 49,000
  • ANNOTATION Other The address of Satpal Dhaiwal, former director of lux traffic controls LIMITED was replaced with a service address on 05/11/2018 under section 1088 of the Companies Act 2006.
23 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
03 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 49,000
  • ANNOTATION Other The address of Satpal Dhaiwal, former director of lux traffic controls LIMITED was replaced with a service address on 05/11/2018 under section 1088 of the Companies Act 2006.
14 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
24 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
  • ANNOTATION Other The address of Satpal Dhaiwal, former director of lux traffic controls LIMITED was replaced with a service address on 05/11/2018 under section 1088 of the Companies Act 2006.
09 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
19 Jul 2012 AP01 Appointment of Mr Michael Richard Pratt as a director
19 Jul 2012 TM01 Termination of appointment of Stuart Robson as a director
26 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
  • ANNOTATION Other The address of Satpal Dhaiwal, former director of lux traffic controls LIMITED was replaced with a service address on 05/11/2018 under section 1088 of the Companies Act 2006.
27 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
08 Sep 2011 TM01 Termination of appointment of Tony Durant as a director
14 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
  • ANNOTATION Other The address of Satpal Dhaiwal, former director of lux traffic controls LIMITED was replaced with a service address on 05/11/2018 under section 1088 of the Companies Act 2006.
14 Jun 2011 CH03 Secretary's details changed for Mr Eric Watkins on 14 June 2011
15 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
01 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
  • ANNOTATION Other The address of Satpal Dhaiwal, former director of lux traffic controls LIMITED was replaced with a service address on 05/11/2018 under section 1088 of the Companies Act 2006.
28 May 2010 CH01 Director's details changed for Tony Frank Durant on 28 May 2010
15 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
25 Aug 2009 288c Secretary's change of particulars / eric watkins / 25/08/2009
19 Jun 2009 363a Return made up to 28/05/09; full list of members
  • ANNOTATION Other The address of Satpal Dhaiwal, former director of lux traffic controls LIMITED was replaced with a service address on 05/11/2018 under section 1088 of the Companies Act 2006.
19 Jun 2009 353 Location of register of members