D-LUXE LIMITED

Company number 08391830

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Mar 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2017	TM01	Termination of appointment of Astimi Ltd as a director on 27 February 2017	(1 page)
03 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-02	(3 pages)
21 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 17 July 2016 with updates	(6 pages)
19 Jan 2017	AP02	Appointment of Astimi Ltd as a director on 19 January 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Ghenadii Gavajuc as a director on 6 January 2017	(1 page)
15 Nov 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1	(3 pages)
17 Jul 2015	TM01	Termination of appointment of Oleksii Galkin as a director on 17 July 2015	(1 page)
17 Jul 2015	AP01	Appointment of Mr Oleksii Galkin as a director on 17 June 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr. Ghenadii Gavajuc as a director on 17 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Oleksii Galkin as a director on 17 June 2015	(1 page)
02 Mar 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages)
02 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	(3 pages)
23 Jan 2015	AP01	Appointment of Mr. Oleksii Galkin as a director on 23 January 2015	(2 pages)
23 Jan 2015	TM01	Termination of appointment of Oleksii Galkin as a director on 23 January 2015	(1 page)
23 Jan 2015	TM01	Termination of appointment of Dzianis Rehis as a director on 23 January 2015	(1 page)
23 Jan 2015	AP01	Appointment of Mr. Oleksii Galkin as a director on 23 January 2015	(2 pages)
05 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1	(3 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
12 Feb 2014	AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL United Kingdom on 12 February 2014	(1 page)

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