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LUXCOVE LTD

Company number 06275345

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jul 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 March 2012
24 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
Statement of capital on 2011-06-20
  • GBP 100
02 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
14 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
25 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX
02 Jul 2009 363a Return made up to 11/06/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
27 Nov 2008 225 Accounting reference date extended from 30/06/2008 to 31/07/2008
20 Jun 2008 363a Return made up to 11/06/08; full list of members
13 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2007 88(2)R Ad 20/07/07--------- £ si 99@1=99 £ ic 1/100
06 Aug 2007 288a New secretary appointed
06 Aug 2007 288a New director appointed
19 Jul 2007 288b Secretary resigned
19 Jul 2007 288b Director resigned
19 Jul 2007 287 Registered office changed on 19/07/07 from: 39A leicester road salford manchester M7 4AS
11 Jun 2007 NEWINC Incorporation