FASHION LUXURY MANAGEMENT LTD

Company number 07479512

Date	Type	Description	View / Download
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
25 Oct 2013	AP01	Appointment of Mrs Ekaterina Ostapchuk as a director on 25 October 2013	(2 pages)
25 Oct 2013	TM01	Termination of appointment of Michael Gordon as a director on 25 October 2013	(1 page)
23 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1,000	(3 pages)
23 Oct 2013	AD01	Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on 23 October 2013	(1 page)
21 Oct 2013	TM02	Termination of appointment of Coddan Secretary Service Ltd as a secretary on 21 October 2013	(1 page)
21 Oct 2013	AP01	Appointment of Mr Michael Gordon as a director on 21 October 2013	(2 pages)
20 Feb 2013	TM01	Termination of appointment of Sabrina Corradini as a director on 20 February 2013	(1 page)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
03 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(4 pages)
07 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
07 Mar 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(4 pages)
29 Mar 2011	TM01	Termination of appointment of Konstantin Nemchukov as a director	(1 page)
29 Mar 2011	AP01	Appointment of Mrs Sabrina Corradini as a director	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Konstantin Nemchukov as a director	(1 page)
29 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(45 pages)