ADLUX (UK) LIMITED

Company number 08160303

Date	Type	Description	View / Download
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 May 2015	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
14 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100	(3 pages)
24 Jul 2014	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 24 July 2014	(1 page)
28 Apr 2014	AD01	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 28 April 2014	(2 pages)
05 Jan 2014	TM01	Termination of appointment of Danielle Klein as a director	(1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
22 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100	(5 pages)
11 Jun 2013	CERTNM	Company name changed 7 heaven media LIMITED\certificate issued on 11/06/13 RES15 ‐ Change company name resolution on 2013-05-31	(2 pages)
11 Jun 2013	CONNOT	Change of name notice	(2 pages)
21 Jan 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 December 2012	(3 pages)
23 Nov 2012	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 100	(3 pages)
23 Nov 2012	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 88	(3 pages)
08 Oct 2012	CERTNM	Company name changed 7TH heaven media LIMITED\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-10-05 NM01 ‐ Change of name by resolution	(3 pages)
04 Sep 2012	AP01	Appointment of Ms Danielle Claire Klein as a director	(2 pages)
27 Jul 2012	NEWINC	Incorporation	(59 pages)