- Company Overview for ME (LUXMORE) LIMITED (06427126)
- Filing history for ME (LUXMORE) LIMITED (06427126)
- People for ME (LUXMORE) LIMITED (06427126)
- Charges for ME (LUXMORE) LIMITED (06427126)
- More for ME (LUXMORE) LIMITED (06427126)
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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14 Jul 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Mar 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Mar 2015 | DS01 | Application to strike the company off the register | |
18 Dec 2014 | AA01 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 | |
20 Nov 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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29 Sep 2014 | AA01 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 | |
06 Aug 2014 | MR04 | Satisfaction of charge 1 in full | |
06 Aug 2014 | MR04 | Satisfaction of charge 3 in full | |
06 Aug 2014 | MR04 | Satisfaction of charge 2 in full | |
26 Nov 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
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04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
10 Jan 2013 | CH03 | Secretary's details changed for Justine Harrison on 27 November 2012 | |
10 Jan 2013 | CH01 | Director's details changed for Colm Michael Egan on 26 November 2012 | |
10 Jan 2013 | CH01 | Director's details changed for Mr Martin Robert Nash on 27 November 2012 | |
09 Jan 2013 | AD01 | Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 9 January 2013 | |
22 Nov 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
16 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
06 Feb 2012 | CH03 | Secretary's details changed for Justine Friesenbichler on 16 December 2011 | |
22 Nov 2011 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
02 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
29 Jul 2011 | AP01 | Appointment of Martin Robert Nash as a director | |
08 Feb 2011 | TM02 | Termination of appointment of Robert Flook as a secretary | |
07 Feb 2011 | AP03 | Appointment of Justine Friesenbichler as a secretary | |
07 Feb 2011 | TM01 | Termination of appointment of Robert Flook as a director |