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AMLUX LIMITED

Company number 06353063

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2014 DS01 Application to strike the company off the register
07 May 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • EUR 100
30 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Sep 2009 363a Return made up to 28/08/09; full list of members
19 May 2009 AA Total exemption small company accounts made up to 31 August 2008
06 Oct 2008 363a Return made up to 28/08/08; full list of members
20 Sep 2007 288a New secretary appointed
07 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2007 88(2)R Ad 28/08/07--------- eur si 99@1=99 eur ic 1/100
07 Sep 2007 288b Secretary resigned
07 Sep 2007 287 Registered office changed on 07/09/07 from: somerset house 40-49 price street birmingham B4 6LZ
07 Sep 2007 288b Director resigned
05 Sep 2007 288a New director appointed
28 Aug 2007 NEWINC Incorporation