AMLUX LIMITED

Company number 06353063

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
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	(4 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
07 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(4 pages)
04 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
07 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(4 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
09 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(4 pages)
19 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
07 Sep 2009	363a	Return made up to 28/08/09; full list of members	(4 pages)
19 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
06 Oct 2008	363a	Return made up to 28/08/08; full list of members	(4 pages)
20 Sep 2007	288a	New secretary appointed	(2 pages)
07 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
07 Sep 2007	88(2)R	Ad 28/08/07--------- eur si 99@1=99 eur ic 1/100	(2 pages)
07 Sep 2007	288b	Secretary resigned	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: somerset house 40-49 price street birmingham B4 6LZ	(1 page)
05 Sep 2007	288a	New director appointed	(3 pages)
28 Aug 2007	NEWINC	Incorporation	(16 pages)