LUXTECH MARINE SERVICES LIMITED

Company number 04552115

Date	Type	Description	View / Download
17 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
25 Nov 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders Statement of capital on 2009-11-25 GBP 2	(5 pages)
25 Nov 2009	CH02	Director's details changed for Luxtech Limited on 1 October 2009	(1 page)
25 Nov 2009	CH01	Director's details changed for Michael Lawrence Garcia on 1 October 2009	(2 pages)
25 Nov 2009	CH04	Secretary's details changed for Aston House Nominees Limited on 1 October 2009	(2 pages)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
29 Jan 2009	288c	Director's Change of Particulars / michael garcia / 29/01/2009 / HouseName/Number was: , now: 11; Street was: 2 linton avenue, now: gables avenue; Post Code was: WD6 4QZ, now: WD6 4SP; Country was: , now: united kingdom	(1 page)
24 Nov 2008	288b	Appointment Terminated Secretary portland registrars LIMITED	(1 page)
24 Nov 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(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)
28 Oct 2008	363a	Return made up to 03/10/08; full list of members	(3 pages)
11 Sep 2008	AA	Accounts made up to 31 October 2007	(8 pages)
09 Apr 2008	288b	Appointment Terminated Director ben konopsinski	(1 page)
22 Oct 2007	363a	Return made up to 03/10/07; full list of members	(2 pages)
04 Sep 2007	AA	Accounts made up to 31 October 2006	(4 pages)
31 Aug 2007	288b	Director resigned	(1 page)
31 Aug 2007	288a	New director appointed	(2 pages)
31 Aug 2007	288a	New director appointed	(2 pages)
31 Aug 2007	288a	New director appointed	(2 pages)
23 Oct 2006	363a	Return made up to 03/10/06; full list of members	(3 pages)
23 Oct 2006	288a	New secretary appointed	(1 page)
23 Oct 2006	288b	Secretary resigned	(1 page)