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LUXOR GROUP (UK) LIMITED

Company number 06460810

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2010 TM02 Termination of appointment of Uk Company Secretaries Ltd as a secretary
22 Mar 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 3
22 Mar 2010 AP04 Appointment of Uk Company Secretaries Ltd as a secretary
22 Mar 2010 CH01 Director's details changed for Mr Alain Javadi on 12 November 2009
02 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Mar 2009 287 Registered office changed on 04/03/2009 from the red house partridge lane newdigate dorking surrey RH5 5EE
06 Feb 2009 363a Return made up to 28/12/08; full list of members
05 Feb 2009 353 Location of register of members
05 Feb 2009 190 Location of debenture register
05 Feb 2009 287 Registered office changed on 05/02/2009 from the redhouse, partridge lane newdigate surrey RH5 5EE
12 Nov 2008 288a Director appointed mr alain javadi
12 Nov 2008 288a Secretary appointed mr alain javadi
12 Nov 2008 288b Appointment Terminated Director bertil olsson
12 Nov 2008 288b Appointment Terminated Director diana belany
12 Nov 2008 288b Appointment Terminated Secretary diana belany
12 Feb 2008 88(2)R Ad 28/12/07--------- £ si 3@1=3 £ ic 2/5
12 Feb 2008 288a New secretary appointed
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
02 Jan 2008 288b Secretary resigned
02 Jan 2008 288b Director resigned
28 Dec 2007 NEWINC Incorporation