ALL ABOUT LUXURY LIMITED

Company number 07471631

Date	Type	Description	View / Download
05 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Jul 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jun 2013	AP01	Appointment of Mme Sybille De Margerie as a director	(2 pages)
04 Jun 2013	TM01	Termination of appointment of Hans De Foer as a director	(1 page)
10 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
01 Mar 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders Statement of capital on 2013-03-01 GBP 100	(4 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
30 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(4 pages)
30 Dec 2011	CH01	Director's details changed for Mr Hans De Foer on 1 December 2011	(2 pages)
30 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
30 Dec 2011	AD02	Register inspection address has been changed	(1 page)
26 Jan 2011	TM01	Termination of appointment of Marie-Anne Descamps as a director	(1 page)
26 Jan 2011	TM01	Termination of appointment of Sybille De Margerie as a director	(1 page)
12 Jan 2011	TM02	Termination of appointment of Ashford Secretaries Limited as a secretary	(1 page)
30 Dec 2010	AP01	Appointment of Sybille De Margerie as a director	(2 pages)
30 Dec 2010	AP01	Appointment of Mr Hans De Foer as a director	(2 pages)
30 Dec 2010	AP01	Appointment of Mme Marie-Anne Descamps as a director	(2 pages)
30 Dec 2010	AP04	Appointment of Ashford Secretaries Limited as a secretary	(2 pages)
29 Dec 2010	TM01	Termination of appointment of Tadco Directors Limited as a director	(1 page)
29 Dec 2010	TM01	Termination of appointment of Tina-Marie Akbari as a director	(1 page)
29 Dec 2010	TM02	Termination of appointment of Tadco Secretarial Services Limited as a secretary	(1 page)
16 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)