LUXUENCE LIMITED

Company number 09251628

Date	Type	Description	View / Download
23 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2017	AD01	Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 7 March 2017	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 29 February 2016	(3 pages) Download iXBRL
01 Feb 2016	AA01	Current accounting period extended from 31 October 2015 to 29 February 2016	(1 page)
05 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders	(4 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 April 2015 GBP 2 USD 100	(3 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 USD 100 GBP 1	(3 pages)
03 Nov 2015	AP01	Appointment of Mr Raj Sohal as a director on 1 January 2015	(2 pages)
03 Nov 2015	AD01	Registered office address changed from C/O Simon Judd Core Law Llp 6 Dudley Road Tunbridge Wells TN1 1LF United Kingdom to 112B High Road Ilford Essex IG1 1BY on 3 November 2015	(1 page)
30 Jul 2015	TM01	Termination of appointment of Wade Ashley Menpes-Smith as a director on 8 June 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Cavallino Investments Ltd as a director on 28 April 2015	(1 page)
22 Jan 2015	CERTNM	Company name changed urban mobile networks LIMITED\certificate issued on 22/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-15	(3 pages)
21 Jan 2015	AP01	Appointment of Mr Wade Ashley Menpes-Smith as a director on 13 January 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Natalia Melkova as a director on 13 January 2015	(1 page)
07 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-07 USD 100	(27 pages)