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LUCEMLUX LIMITED

Company number 08480012

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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)
20 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2015	TM01	Termination of appointment of Muhammad Shahzad as a director on 1 June 2015	View PDF Termination of appointment of Muhammad Shahzad as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	AP01	Appointment of Miss Iza Wroblewska as a director on 1 June 2015	View PDF Appointment of Miss Iza Wroblewska as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	CERTNM	Company name changed deltasonic LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-05-30 NM01 ‐ Change of name by resolution	View PDF Company name changed deltasonic LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-05-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 May 2014	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE on 30 May 2014	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE on 30 May 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	AP01	Appointment of Muhammad Shahzad as a director	View PDF Appointment of Muhammad Shahzad as a director - link opens in a new window - 2 pages (2 pages)
30 May 2014	TM01	Termination of appointment of Darren Symes as a director	View PDF Termination of appointment of Darren Symes as a director - link opens in a new window - 1 page (1 page)
28 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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