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DESCO LUXURY (UK) LIMITED

Company number 02692048

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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)
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2012	AD01	Registered office address changed from Leeder House 23 Warple Way London W3 0RX on 31 August 2012	View PDF Registered office address changed from Leeder House 23 Warple Way London W3 0RX on 31 August 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
24 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders Statement of capital on 2012-02-24 GBP 2,000,000	View PDF Annual return made up to 23 February 2012 with full list of shareholders Statement of capital on 2012-02-24 GBP 2,000,000 - link opens in a new window - 6 pages (6 pages)
23 Dec 2011	AP01	Appointment of Philipp Reto Von Bueren as a director on 31 October 2011	View PDF Appointment of Philipp Reto Von Bueren as a director on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	TM01	Termination of appointment of Stefan Wuest as a director on 1 October 2011	View PDF Termination of appointment of Stefan Wuest as a director on 1 October 2011 - link opens in a new window - 1 page (1 page)
09 Nov 2011	TM01	Termination of appointment of Mark David Sutcliffe as a director on 28 October 2011	View PDF Termination of appointment of Mark David Sutcliffe as a director on 28 October 2011 - link opens in a new window - 1 page (1 page)
09 Nov 2011	TM01	Termination of appointment of Peter Brunner as a director on 24 October 2011	View PDF Termination of appointment of Peter Brunner as a director on 24 October 2011 - link opens in a new window - 1 page (1 page)
09 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
25 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	View PDF Annual return made up to 23 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
24 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Feb 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	View PDF Annual return made up to 23 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Aug 2009	287	Registered office changed on 03/08/2009 from 16 old bailey london EC4M 7EG	View PDF Registered office changed on 03/08/2009 from 16 old bailey london EC4M 7EG - link opens in a new window - 1 page (1 page)
04 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
30 Apr 2009	123	Nc inc already adjusted 19/02/09	View PDF Nc inc already adjusted 19/02/09 - link opens in a new window - 1 page (1 page)
30 Apr 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions ELRES ‐ Elective resolution RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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