LUX GLOBAL INVESTMENTS LIMITED

Company number 04254918

Date	Type	Description	View / Download
13 Nov 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2012	TM01	Termination of appointment of Robin Graeme Verden as a director on 15 April 2012	(1 page)
14 May 2012	TM01	Termination of appointment of Strand Directors Limited as a director on 15 April 2012	(1 page)
14 May 2012	TM02	Termination of appointment of Thornton Secretarial Services Ltd as a secretary on 15 April 2012	(1 page)
12 Sep 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders Statement of capital on 2011-09-12 GBP 100,000	(4 pages)
04 Jul 2011	AP01	Appointment of Mr Robin Graeme Verden as a director	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Peter Bradley as a director	(1 page)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
11 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(5 pages)
10 Aug 2010	CH04	Secretary's details changed for Thornton Secretarial Services Ltd on 18 July 2010	(2 pages)
10 Aug 2010	CH02	Director's details changed for Strand Directors Limited on 18 July 2010	(2 pages)
04 May 2010	AA	Accounts for a small company made up to 31 July 2009	(4 pages)
11 Aug 2009	363a	Return made up to 18/07/09; full list of members	(3 pages)
28 May 2009	AA	Accounts for a small company made up to 31 July 2008	(4 pages)
06 Oct 2008	288a	Director appointed peter george bradley	(3 pages)
14 Aug 2008	288c	Secretary's Change of Particulars / thornton secretarial services LTD / 17/07/2008 /	(2 pages)
13 Aug 2008	363a	Return made up to 18/07/08; full list of members	(3 pages)
13 Aug 2008	288c	Secretary's Change of Particulars / thornton secretarial services LIMITED / 17/07/2008 / Surname was: thornton secretarial services LIMITED, now: thornton secretarial services LTD; HouseName/Number was: , now: turnberry house; Street was: turnberry house, now: 1404 -1410 high road; Area was: 1404 -1410 high road, whetstone, now: whetstone	(2 pages)
29 May 2008	AA	Accounts for a small company made up to 31 July 2007	(4 pages)
13 Aug 2007	363a	Return made up to 18/07/07; full list of members	(2 pages)
13 Aug 2007	288c	Secretary's particulars changed	(1 page)
13 Aug 2007	288c	Secretary's particulars changed	(1 page)
07 Jun 2007	AA	Accounts for a small company made up to 31 July 2006	(4 pages)
05 Sep 2006	363a	Return made up to 18/07/06; full list of members	(2 pages)