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AC LUXURY LTD

Company number 05821696

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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)
18 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2010 CH01 Director's details changed for Stefano Sommadossi on 1 May 2010
17 Sep 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
20 Sep 2009 287 Registered office changed on 20/09/2009 from 5TH floor north side 7-10 chandos street cavendish square london W1G 9DQ
20 Sep 2009 288a Secretary appointed arianna cerrito
20 Sep 2009 288a Director appointed arianna cerrito
20 Sep 2009 288b Appointment terminated secretary laggan secretaries LIMITED
26 Jun 2009 AA Total exemption small company accounts made up to 31 May 2008
02 Jun 2009 363a Return made up to 18/05/09; full list of members
23 May 2008 288c Director's change of particulars / stefano sommadosi / 19/05/2006
22 May 2008 363a Return made up to 18/05/08; full list of members
19 May 2008 288c Director's change of particulars / stefano sommadosi / 15/05/2008
19 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
28 Dec 2007 287 Registered office changed on 28/12/07 from: 2ND floor 85 frampton street london NW8 8NQ
28 Dec 2007 288b Secretary resigned
28 Dec 2007 288a New secretary appointed
01 Oct 2007 288a New secretary appointed
01 Oct 2007 288b Secretary resigned
24 Sep 2007 363a Return made up to 18/05/07; full list of members
06 Sep 2006 287 Registered office changed on 06/09/06 from: united house 23 dorset street london W1U 6EL
15 Jun 2006 88(2)R Ad 19/05/06--------- eur si 99@1=99 eur ic 1/100
05 Jun 2006 288a New secretary appointed
05 Jun 2006 288a New director appointed