LUTON INVESTCO LIMITED

Company number 04148276

Date	Type	Description	View / Download
17 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders Statement of capital on 2011-01-28 GBP 1	(4 pages)
10 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
02 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(5 pages)
27 Jan 2010	CH01	Director's details changed for Susan Margaret Younghusband on 26 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Richard Graham St John Rowlandson on 26 January 2010	(2 pages)
27 Jan 2010	CH04	Secretary's details changed for The Finance & Industrial Trust Ltd on 26 January 2010	(2 pages)
10 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
27 Jan 2009	363a	Return made up to 26/01/09; full list of members	(3 pages)
27 Oct 2008	AA	Accounts made up to 31 March 2008	(5 pages)
29 Jan 2008	363a	Return made up to 26/01/08; full list of members	(2 pages)
09 Oct 2007	AA	Accounts made up to 31 March 2007	(5 pages)
01 May 2007	288b	Director resigned	(1 page)
12 Mar 2007	363a	Return made up to 26/01/07; full list of members	(2 pages)
19 Oct 2006	AA	Full accounts made up to 31 March 2006	(11 pages)
31 Jan 2006	363a	Return made up to 26/01/06; full list of members	(2 pages)
14 Dec 2005	AUD	Auditor's resignation	(1 page)
18 Nov 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
17 Feb 2005	363s	Return made up to 26/01/05; full list of members	(3 pages)
17 Feb 2005	363(287)	Registered office changed on 17/02/05
17 Feb 2005	363(190)	Location of debenture register address changed
17 Feb 2005	363(353)	Location of register of members address changed
11 Nov 2004	AA	Full accounts made up to 31 March 2004	(14 pages)