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WILDLUX LIMITED

Company number 03455422

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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 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2011 DS01 Application to strike the company off the register
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 14 November 2010
Statement of capital on 2010-12-21
  • GBP 4
19 Oct 2010 AD01 Registered office address changed from 1a Arcade House Temple Fortune London NW11 7TL on 19 October 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 14 November 2009
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Nov 2008 363a Return made up to 14/11/08; full list of members
04 Nov 2008 288b Appointment Terminated Director damian calderbank
04 Nov 2008 288a Director appointed martin john mayhew allen
28 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Nov 2007 363s Return made up to 27/10/07; no change of members
23 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Nov 2006 288c Director's particulars changed
22 Nov 2006 363s Return made up to 27/10/06; full list of members
22 Nov 2006 363(288) Director's particulars changed
11 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Nov 2005 363s Return made up to 27/10/05; full list of members
26 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Feb 2005 363s Return made up to 27/10/04; full list of members
11 Dec 2004 288b Director resigned
11 Dec 2004 288a New director appointed
28 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003