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LUX NATION LIMITED

Company number 07921963

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2013 DS01 Application to strike the company off the register
06 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
Statement of capital on 2013-03-06
  • GBP 1
06 Mar 2012 TM01 Termination of appointment of Carl Henry Taylor as a director on 6 March 2012
01 Feb 2012 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 1 February 2012
31 Jan 2012 AP01 Appointment of Mr Terry Haynes as a director on 24 January 2012
31 Jan 2012 AP01 Appointment of Mr Carl Henry Taylor as a director on 24 January 2012
31 Jan 2012 TM01 Termination of appointment of John Jeremy Arthur Cowdry as a director on 24 January 2012
31 Jan 2012 TM02 Termination of appointment of London Law Secretarial Limited as a secretary on 24 January 2012
24 Jan 2012 NEWINC Incorporation