LUXTECH LIMITED

Company number 04134677

Date	Type	Description	View / Download
28 Nov 2008	225	Accounting reference date extended from 30/12/2008 to 31/12/2008 alignment with parent or subsidiary	(1 page)
24 Nov 2008	288b	Appointment terminated secretary portland registrars LIMITED	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from 1 conduit street london W1S 2XA	(1 page)
24 Nov 2008	288a	Secretary appointed aston house nominees LIMITED	(1 page)
24 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
22 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
19 Sep 2008	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 16 September 2008	(2 pages)
19 Sep 2008	1.4	Notice of completion of voluntary arrangement	(14 pages)
03 Sep 2008	363a	Return made up to 03/01/08; full list of members	(4 pages)
22 Apr 2008	225	Accounting reference date extended from 30/06/2007 to 30/12/2007	(1 page)
14 Apr 2008	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(4 pages)
09 Apr 2008	288b	Appointment terminated director ben konopinski	(1 page)
06 Feb 2008	88(2)O	Ad 27/09/07--------- £ si 320@1	(2 pages)
05 Feb 2008	288b	Director resigned	(1 page)
16 Nov 2007	288a	New secretary appointed	(1 page)
16 Nov 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	88(2)R	Ad 27/09/07--------- £ si 250@1=250 £ ic 1051/1301	(2 pages)
19 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2007	AA	Full accounts made up to 30 June 2006	(19 pages)
27 Feb 2007	363a	Return made up to 03/01/07; full list of members	(3 pages)
10 Aug 2006	288a	New director appointed	(1 page)
16 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 Jun 2006	288b	Director resigned	(1 page)
23 Mar 2006	395	Particulars of mortgage/charge	(3 pages)

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