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LUISSECOM LTD

Company number 08260447

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2016 DS01 Application to strike the company off the register
31 Oct 2015 AD01 Registered office address changed from 372 High Road Leyton London E10 6QE to Suite C, Acctax 107-109 the Grove London E15 1HP on 31 October 2015
03 May 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 100
03 May 2015 CH01 Director's details changed for Ms Farzana Islam Mouri on 1 January 2015
21 Nov 2014 AA Total exemption small company accounts made up to 31 October 2014
16 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
06 Mar 2014 AA Accounts for a dormant company made up to 31 October 2013
06 Jun 2013 AD01 Registered office address changed from 76 Pearcroft Road London E11 4DR United Kingdom on 6 June 2013
12 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
11 Feb 2013 AD01 Registered office address changed from 76 Pearcroft Road London E11 4DR England on 11 February 2013
11 Feb 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 February 2013
18 Dec 2012 TM01 Termination of appointment of Feda Sarowar as a director
19 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted