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GERMALUXX LIMITED

Company number 07905061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
12 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
09 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
24 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4
01 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
11 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 4
13 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
12 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 4
23 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
12 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 January 2012
  • GBP 4
27 Jan 2012 AP01 Appointment of Mr Ian Henry Alexander Hazeel as a director
13 Jan 2012 AP01 Appointment of Mr Andreas Weyer as a director
13 Jan 2012 AP01 Appointment of Mr Georgios Anastasis Leonidou as a director
11 Jan 2012 NEWINC Incorporation