LUXOFF LIMITED

Company number 06377113

Date	Type	Description	View / Download
28 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders Statement of capital on 2010-10-13 GBP 2	(5 pages)
13 Oct 2010	CH01	Director's details changed for Olivier Reiner on 19 September 2010	(2 pages)
18 Dec 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(4 pages)
17 Aug 2009	288c	Director's Change of Particulars / olivier reiner / 16/07/2009 / HouseName/Number was: , now: 25; Street was: 41 avenue hector otto, now: boulevard o'italie; Post Town was: monaco, now: mc 98000; Region was: MC98000, now: ; Country was: , now: monaco	(1 page)
30 Jul 2009	225	Accounting reference date extended from 30/09/2009 to 28/02/2010	(1 page)
17 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	(9 pages)
22 Oct 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
30 May 2008	88(2)	Ad 20/09/07 gbp si 1@1=1 gbp ic 1/2	(2 pages)
12 Dec 2007	288a	New secretary appointed;new director appointed	(3 pages)
12 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
26 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
21 Sep 2007	288a	New director appointed	(1 page)
21 Sep 2007	288a	New secretary appointed	(1 page)
21 Sep 2007	288a	New director appointed	(1 page)
21 Sep 2007	288b	Director resigned	(1 page)
21 Sep 2007	288b	Secretary resigned	(1 page)
20 Sep 2007	NEWINC	Incorporation	(12 pages)