- Company Overview for LUXCOVE LTD (06275345)
- Filing history for LUXCOVE LTD (06275345)
- People for LUXCOVE LTD (06275345)
- More for LUXCOVE LTD (06275345)
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) |
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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
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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
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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 |