LUXTECH BUSINESS CONTINUITY LIMITED

Company number 05844031

Date	Type	Description	View / Download
09 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 May 2011	TM02	Termination of appointment of Aston House Nominees Limited as a secretary	(1 page)
19 May 2011	TM01	Termination of appointment of Michael Garcia as a director	(1 page)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
16 Sep 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders Statement of capital on 2010-09-16 GBP 100	(4 pages)
16 Sep 2010	CH02	Director's details changed for Luxtech Limited on 11 June 2010	(2 pages)
16 Sep 2010	CH04	Secretary's details changed for Aston House Nominees Limited on 11 June 2010	(2 pages)
16 Sep 2010	CH01	Director's details changed for Michael Lawrence Garcia on 11 June 2010	(2 pages)
14 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
27 Aug 2009	363a	Return made up to 12/06/09; full list of members	(4 pages)
27 Aug 2009	288c	Director's Change of Particulars / luxtech LIMITED / 01/06/2009 / HouseName/Number was: , now: aston house; Street was: 1 conduit street, now: cornwall avenue; Post Code was: W1S 2XA, now: N3 1LF; Country was: , now: united kingdom	(1 page)
29 Jan 2009	288c	Director's Change of Particulars / michael garcia / 29/01/2009 /	(1 page)
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)
25 Nov 2008	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
25 Nov 2008	288b	Appointment Terminated Secretary portland registrars LIMITED	(1 page)
25 Nov 2008	287	Registered office changed on 25/11/2008 from 1 conduit street london W1S 2XA	(1 page)
25 Nov 2008	288a	Secretary appointed aston house nominees LIMITED	(1 page)
18 Aug 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Aug 2008	AA	Accounts made up to 30 June 2007	(5 pages)
05 Aug 2008	363a	Return made up to 12/06/08; full list of members	(4 pages)