LUXMATE LIMITED

Company number 03428987

Date	Type	Description	View / Download
06 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
12 Jul 2011	AP01	Appointment of Mr Matthew Boucher as a director	(2 pages)
11 Jul 2011	AP04	Appointment of St John's Square Secretaries Ltd as a secretary	(2 pages)
11 Jul 2011	TM02	Termination of appointment of Ian Richards as a secretary	(1 page)
11 Jul 2011	TM01	Termination of appointment of Brian Daniels as a director	(1 page)
14 Oct 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders Statement of capital on 2010-10-14 GBP 250,000	(5 pages)
14 May 2010	AA	Full accounts made up to 30 April 2009	(13 pages)
06 Oct 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders	(3 pages)
20 Jul 2009	AA	Full accounts made up to 30 April 2007	(17 pages)
20 Jul 2009	AA	Full accounts made up to 30 April 2008	(13 pages)
03 Oct 2008	363a	Return made up to 04/09/08; no change of members	(4 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from thomas house hampshire international bus park crockford lane hampshire RG24 8LB	(1 page)
21 Apr 2007	AA	Full accounts made up to 30 April 2006	(17 pages)
22 Sep 2006	363a	Return made up to 04/09/06; full list of members	(2 pages)
25 May 2006	AA	Total exemption full accounts made up to 30 April 2005	(14 pages)
07 Mar 2006	288a	New director appointed	(2 pages)
07 Mar 2006	288b	Director resigned	(1 page)
04 Oct 2005	288b	Director resigned	(1 page)
04 Oct 2005	288b	Director resigned	(1 page)
04 Oct 2005	363s	Return made up to 04/09/05; full list of members	(7 pages)
21 Jan 2005	AA	Full accounts made up to 30 April 2004	(16 pages)
11 Oct 2004	363s	Return made up to 04/09/04; full list of members	(7 pages)
30 Dec 2003	AA	Full accounts made up to 30 April 2003	(15 pages)