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LUXSPED LTD

Company number 05845080

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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)
01 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2019 TM01 Termination of appointment of Mark Jones as a director on 1 June 2019
14 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2018 TM01 Termination of appointment of Scott John Hargreaves as a director on 1 March 2018
09 Nov 2018 AP01 Appointment of Mr Mark Jones as a director on 5 November 2018
09 Nov 2018 PSC07 Cessation of Scott John Hargreaves as a person with significant control on 1 March 2018
17 Oct 2018 PSC04 Change of details for Mr Scott John Hargreaves as a person with significant control on 17 September 2018
17 Oct 2018 TM01 Termination of appointment of John William Hope as a director on 5 March 2018
17 Oct 2018 PSC07 Cessation of John William Hope as a person with significant control on 5 April 2018
02 Feb 2018 PSC01 Notification of Scott John Hargreaves as a person with significant control on 1 February 2018
11 Jan 2018 MR01 Registration of charge 058450800001, created on 10 January 2018
08 Dec 2017 TM01 Termination of appointment of Colin Nicholson as a director on 8 December 2017
24 Oct 2017 AP01 Appointment of Mr Colin Nicholson as a director on 17 October 2017
19 Oct 2017 AP01 Appointment of Mr Scott John Hargreaves as a director on 7 October 2017
05 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
04 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
16 Aug 2017 TM01 Termination of appointment of Judith Bailey as a director on 16 August 2017
14 Aug 2017 TM01 Termination of appointment of David Jonathon Greenway as a director on 1 August 2017
08 Aug 2017 AP01 Appointment of Mrs Judith Bailey as a director on 8 August 2017
01 Aug 2017 AP01 Appointment of Mr John William Hope as a director on 25 July 2017
29 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
29 Jun 2017 PSC01 Notification of John William Hope as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of John William Hope as a person with significant control on 6 April 2016
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016