METALUX HEALTHCARE LTD

Company number 07616813

Date	Type	Description	View / Download
15 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jun 2016	TM01	Termination of appointment of Mohammed Shabaz Basharat as a director on 3 May 2016	(1 page)
29 Apr 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
21 Feb 2016	AP01	Appointment of Mr Hanson Mulder as a director on 19 February 2016	(2 pages)
21 Feb 2016	TM01	Termination of appointment of Horatiu Caragaceanu as a director on 16 February 2016	(1 page)
29 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 29 April 2015	(1 page)
14 Jan 2016	AP01	Appointment of Mr Horatiu Caragaceanu as a director on 11 January 2016	(2 pages)
19 Oct 2015	TM01	Termination of appointment of Qammar Abbas as a director on 7 October 2015	(1 page)
08 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	(4 pages)
12 Apr 2015	AP01	Appointment of Mr Qammar Abbas as a director on 4 March 2015	(2 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
17 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100	(3 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
15 Apr 2014	TM02	Termination of appointment of Jayesh Jiwan as a secretary	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Anis Ghuman as a director	(2 pages)
28 Jan 2014	AP03	Appointment of Mr Jayesh Arvind Jiwan as a secretary	(2 pages)
23 Jan 2014	AP01	Appointment of Mr Anis Ghuman as a director	(2 pages)
29 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(3 pages)
27 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
06 Jun 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(3 pages)
15 Aug 2011	AD01	Registered office address changed from , 2 Jehlum Close, Crumpsall, Manchester, M8 0GP, England on 15 August 2011	(1 page)
08 May 2011	CH01	Director's details changed for Mr Shabaz Basharat on 7 May 2011	(2 pages)
04 May 2011	CERTNM	Company name changed metalux enterprises LTD\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-05-03 NM01 ‐ Change of name by resolution	(3 pages)
27 Apr 2011	NEWINC	Incorporation	(28 pages)