EMLUX HOLDINGS LIMITED

Company number 01473557

Date	Type	Description	View / Download
20 Sep 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jan 2011	AR01	Annual return made up to 23 November 2010 with full list of shareholders Statement of capital on 2011-01-13 GBP 5,000	(3 pages)
13 Jan 2011	CH01	Director's details changed for Mrs Nicola Luker on 1 December 2010	(2 pages)
13 Jan 2011	CH03	Secretary's details changed for Brian Boxer on 1 December 2010	(1 page)
13 Jan 2011	CH01	Director's details changed for Mr Gary Andrew Gardner on 1 December 2010	(2 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
06 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
16 Dec 2008	363a	Return made up to 23/11/08; full list of members	(3 pages)
16 Dec 2008	288a	Director appointed mr gary andrew gardner	(1 page)
12 Sep 2008	288b	Appointment Terminated Director onno jol	(1 page)
12 Sep 2008	288a	Director appointed mrs nicola luker	(1 page)
14 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
20 Dec 2007	363a	Return made up to 23/11/07; full list of members	(3 pages)
20 Dec 2007	288b	Director resigned	(1 page)
20 Dec 2007	288b	Director resigned	(1 page)
20 Dec 2007	386	Notice of resolution removing auditor	(1 page)
06 Dec 2007	287	Registered office changed on 06/12/07 from: 30 st giles oxford OX1 3LE	(1 page)
27 Mar 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
06 Dec 2006	363s	Return made up to 23/11/06; full list of members	(8 pages)
07 Nov 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
07 Nov 2006	288a	New secretary appointed	(2 pages)
07 Nov 2006	288b	Secretary resigned	(1 page)