- Company Overview for LUXIGEAR LIMITED (01231984)
- Filing history for LUXIGEAR LIMITED (01231984)
- People for LUXIGEAR LIMITED (01231984)
- Charges for LUXIGEAR LIMITED (01231984)
- More for LUXIGEAR LIMITED (01231984)
| 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) |
|---|---|---|---|
| 22 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Oct 2012 | DS01 | Application to strike the company off the register | |
| 12 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Sep 2011 | AR01 |
Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-09-30
|
|
| 05 May 2011 | AA01 | Current accounting period extended from 30 June 2011 to 31 December 2011 | |
| 22 Mar 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 03 Nov 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 03 Nov 2010 | AP03 | Appointment of Mr Neil John Sturmey as a secretary | |
| 06 Oct 2010 | TM01 | Termination of appointment of David Mcdonnell as a director | |
| 01 Mar 2010 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 19 Nov 2009 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 02 Oct 2008 | 288b | Appointment Terminated Director and Secretary howard hackney | |
| 30 Sep 2008 | 363a | Return made up to 30/09/08; full list of members | |
| 17 Sep 2008 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 29 Nov 2007 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 04 Oct 2007 | 363a | Return made up to 30/09/07; full list of members | |
| 16 Jan 2007 | 288a | New director appointed | |
| 12 Dec 2006 | 288a | New director appointed | |
| 22 Nov 2006 | 288b | Director resigned | |
| 06 Oct 2006 | 363a | Return made up to 30/09/06; full list of members | |
| 14 Sep 2006 | AA | Total exemption full accounts made up to 30 June 2006 | |
| 23 Feb 2006 | AA | Total exemption full accounts made up to 30 June 2005 | |
| 29 Nov 2005 | 363a | Return made up to 30/09/05; full list of members | |
| 17 Nov 2005 | 288c | Director's particulars changed |