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LUXUP UK MEMBER LIMITED

Company number 08104138

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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)
14 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
02 Apr 2013	AD01	Registered office address changed from 11 Buckingham Street London WC2N 6DF United Kingdom on 2 April 2013	View PDF Registered office address changed from 11 Buckingham Street London WC2N 6DF United Kingdom on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-03-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-03-18 - link opens in a new window - 1 page (1 page)
30 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	NEWINC	Incorporation Statement of capital on 2012-06-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2012-06-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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