LUX CAPITAL LIMITED

Company number 07251033

Date	Type	Description	View / Download
16 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
16 May 2014	AD01	Registered office address changed from 16 High Holborn London WC1V 6BX United Kingdom on 16 May 2014	(2 pages)
12 May 2014	4.20	Statement of affairs with form 4.19	(6 pages)
12 May 2014	600	Appointment of a voluntary liquidator	(1 page)
12 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Dec 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 100	(3 pages)
11 Jul 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(3 pages)
09 Jul 2012	CH01	Director's details changed for Mr Russell Carey Lux on 9 July 2012	(2 pages)
09 Jul 2012	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom on 9 July 2012	(1 page)
09 Jul 2012	TM02	Termination of appointment of Aston House Nominees Limited as a secretary	(1 page)
15 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
12 Jan 2012	AA01	Previous accounting period extended from 31 May 2011 to 31 October 2011	(1 page)
13 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(4 pages)
12 May 2010	NEWINC	Incorporation	(44 pages)