- Company Overview for LUXCOM LIMITED (06433945)
- Filing history for LUXCOM LIMITED (06433945)
- People for LUXCOM LIMITED (06433945)
- Charges for LUXCOM LIMITED (06433945)
- More for LUXCOM LIMITED (06433945)
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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09 Aug 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
30 Jun 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
10 May 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Oct 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
23 Apr 2015 | MR01 | Registration of charge 064339450002, created on 22 April 2015 | |
02 Apr 2015 | AD01 | Registered office address changed from 68 Argyle Street Birkenhead Wirral CH41 6AF to C/O Kenwright & Co Accountants Unit a15 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB on 2 April 2015 | |
01 Apr 2015 | MR04 | Satisfaction of charge 1 in full | |
27 Feb 2015 | AP01 | Appointment of Mr Craig Malcolm William Blackwell as a director on 16 January 2015 | |
27 Feb 2015 | AP01 | Appointment of Mr Jason Woltman as a director on 16 January 2015 | |
27 Feb 2015 | TM01 | Termination of appointment of Suzanne Kathryn Blackwell as a director on 16 January 2015 | |
27 Feb 2015 | TM01 | Termination of appointment of Debra Anne Kenny as a director on 16 January 2015 | |
27 Feb 2015 | TM02 | Termination of appointment of Debra Anne Kenny as a secretary on 16 January 2015 | |
13 Jan 2015 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
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10 Nov 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
20 Dec 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
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31 Oct 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
04 Dec 2012 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
31 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
05 Dec 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
31 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
23 Dec 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
26 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
01 Dec 2009 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
01 Dec 2009 | CH01 | Director's details changed for Debra Anne Kenny on 1 December 2009 | |
29 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 |