NILUX CONSULTING LTD

Company number 05843585

Date	Type	Description	View / Download
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2012	DS01	Application to strike the company off the register	(2 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
03 Aug 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders Statement of capital on 2012-08-03 GBP 143	(5 pages)
04 May 2012	AP03	Appointment of Mr Albert Anthony De Jong as a secretary on 4 May 2012	(1 page)
04 May 2012	AD01	Registered office address changed from C/O Anthony De Jong & Co Old Bank House, 58 High Street Odiham, Hook Hampshire RG29 1LF on 4 May 2012	(1 page)
22 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
15 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
29 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	CH01	Director's details changed for Brigitte Basima Brun on 1 January 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Pierre Henri Olivier Brun on 1 January 2010	(2 pages)
06 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
19 Jun 2009	363a	Return made up to 12/06/09; full list of members	(4 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
24 Jul 2008	363a	Return made up to 12/06/08; full list of members	(4 pages)
14 Feb 2008	287	Registered office changed on 14/02/08 from: 2 the mews, bramley tadley hampshire RG26 5QX	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
15 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jan 2008	288c	Director's particulars changed	(1 page)
15 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
31 Jul 2007	363a	Return made up to 12/06/07; full list of members	(3 pages)
13 Jul 2007	88(2)R	Ad 23/04/07--------- £ si 43@1=43 £ ic 100/143	(2 pages)