LUXSAFE LIMITED

Company number 08078043

Date	Type	Description	View / Download
11 Nov 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Nov 2013	TM01	Termination of appointment of Philip Brennan as a director	(1 page)
08 Nov 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	(4 pages)
17 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2012	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary	(1 page)
29 May 2012	AD01	Registered office address changed from the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom on 29 May 2012	(1 page)
28 May 2012	SH01	Statement of capital following an allotment of shares on 24 May 2012 GBP 100	(4 pages)
28 May 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 May 2012	AP03	Appointment of Robert James Parker as a secretary	(1 page)
28 May 2012	AP01	Appointment of Mr Simon James Fry as a director	(2 pages)
28 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 May 2012	CERTNM	Company name changed wilchap (lincoln) 51 LIMITED\certificate issued on 24/05/12 RES15 ‐ Change company name resolution on 2012-05-24 NM01 ‐ Change of name by resolution	(3 pages)
24 May 2012	TM01	Termination of appointment of Russell Eke as a director	(1 page)
24 May 2012	AP01	Appointment of Philiip Alan Brennan as a director	(2 pages)
22 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)