LUX AND SHOP LIMITED

Company number 05957207

Date	Type	Description	View / Download
12 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Feb 2011	TM02	Termination of appointment of Magnolia Secretaries Limited as a secretary	(1 page)
08 Feb 2011	TM01	Termination of appointment of Magnolia Consulting Limited as a director	(1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
22 Jun 2010	AD01	Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH United Kingdom on 22 June 2010	(1 page)
11 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders Statement of capital on 2009-10-11 GBP 2	(4 pages)
15 Jul 2009	AA	Accounts made up to 31 October 2008	(2 pages)
18 Jun 2009	288c	Secretary's Change of Particulars / magnolia secretaries LIMITED / 18/06/2009 / HouseName/Number was: , now: 3RD; Street was: 4TH floor 3 tenterden street, now: floor; Area was: hanover square, now: 14 hanover street hanover square; Post Code was: W1S 1TD, now: W1S 1YH; Country was: , now: united kingdom	(1 page)
18 Jun 2009	88(2)	Ad 15/06/09-15/06/09 gbp si 1@1=1 gbp ic 1/2	(2 pages)
30 Dec 2008	287	Registered office changed on 30/12/2008 from 3 tenterden street 4TH floor hanover square london W1S 1TD	(1 page)
09 Dec 2008	AA	Accounts made up to 31 October 2007	(2 pages)
15 Oct 2008	363a	Return made up to 05/10/08; full list of members	(3 pages)
09 Sep 2008	288a	Director appointed loic richard humphreys	(1 page)
08 Oct 2007	363a	Return made up to 05/10/07; full list of members	(2 pages)
13 Apr 2007	652C	Withdrawal of application for striking off	(1 page)
11 Apr 2007	287	Registered office changed on 11/04/07 from: epps building bridge road ashford kent TN23 1BB	(1 page)
11 Apr 2007	288a	New secretary appointed	(2 pages)
11 Apr 2007	288a	New director appointed	(3 pages)
26 Mar 2007	652a	Application for striking-off	(1 page)
21 Mar 2007	288b	Secretary resigned	(1 page)
21 Mar 2007	288b	Director resigned	(1 page)
23 Oct 2006	288a	New secretary appointed	(1 page)
23 Oct 2006	288a	New director appointed	(1 page)
23 Oct 2006	288b	Director resigned	(1 page)