- Company Overview for AMLUX LIMITED (06353063)
- Filing history for AMLUX LIMITED (06353063)
- People for AMLUX LIMITED (06353063)
- More for AMLUX LIMITED (06353063)
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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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
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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
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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 |