GORDON GEKKO LUXURY LTD.

Company number 07005468

Date	Type	Description	View / Download
17 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
02 Apr 2014	CERTNM	Company name changed lipcat LIMITED\certificate issued on 02/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-15	(3 pages)
01 Apr 2014	CH01	Director's details changed for Axel Schmidt on 23 March 2014	(2 pages)
22 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-22 GBP 100	(6 pages)
22 Mar 2014	CH04	Secretary's details changed for Stm Nominee Secretaries Ltd on 17 January 2014	(1 page)
22 Mar 2014	AP01	Appointment of Mr Jonathan Walzer as a director on 24 February 2014	(2 pages)
22 Mar 2014	TM01	Termination of appointment of Eva Schmidt as a director on 24 February 2014	(1 page)
22 Mar 2014	TM01	Termination of appointment of Eberhard Schmidt as a director on 24 February 2014	(1 page)
17 Dec 2013	AD01	Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 17 December 2013	(1 page)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
08 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(7 pages)
23 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
08 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(7 pages)
08 May 2012	TM01	Termination of appointment of Marco Freund as a director on 8 May 2012	(1 page)
08 May 2012	TM01	Termination of appointment of Antje Ebneter-Schmidt as a director on 8 May 2012	(1 page)
10 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(9 pages)
10 Feb 2012	AP01	Appointment of Mr Marco Freund as a director on 23 January 2012	(2 pages)
10 Feb 2012	AP01	Appointment of Mrs Antje Ebneter-Schmidt as a director on 23 January 2012	(2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
05 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(7 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
16 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(7 pages)