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INVESTORLUX LTD

Company number 09449036

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2022	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)
18 Feb 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Jan 2020	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)
07 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Feb 2019	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)
04 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2018	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2018	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)
27 Jul 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	PSC01	Notification of Antonio Finocchiaro as a person with significant control on 6 April 2016	View PDF Notification of Antonio Finocchiaro as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	AD01	Registered office address changed from 29 Carlton Crescent C/O Lawdit Solicitors Limited Southampton SO15 2EW to 4 Brunswick Place C/O Lawdit Southampton SO15 2AN on 13 January 2017	View PDF Registered office address changed from 29 Carlton Crescent C/O Lawdit Solicitors Limited Southampton SO15 2EW to 4 Brunswick Place C/O Lawdit Southampton SO15 2AN on 13 January 2017 - link opens in a new window - 1 page (1 page)
18 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 68,001	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 68,001 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	CH01	Director's details changed for Mr. Izaz Ali on 26 May 2015	View PDF Director's details changed for Mr. Izaz Ali on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	AP01	Appointment of Mr. Izaz Ali as a director on 25 May 2015	View PDF Appointment of Mr. Izaz Ali as a director on 25 May 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	TM01	Termination of appointment of Brian Ronald Walmsley as a director on 26 May 2015	View PDF Termination of appointment of Brian Ronald Walmsley as a director on 26 May 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 68,001	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 68,001 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	AD01	Registered office address changed from Carlton Crescent Southampton SO15 2EW United Kingdom to 29 Carlton Crescent C/O Lawdit Solicitors Limited Southampton SO15 2EW on 5 June 2015	View PDF Registered office address changed from Carlton Crescent Southampton SO15 2EW United Kingdom to 29 Carlton Crescent C/O Lawdit Solicitors Limited Southampton SO15 2EW on 5 June 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 68,001	View PDF Statement of capital following an allotment of shares on 20 May 2015 GBP 68,001 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 15,000	View PDF Statement of capital following an allotment of shares on 20 March 2015 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-19 GBP 15	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-19 GBP 15 - link opens in a new window - 7 pages (7 pages)

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INVESTORLUX LTD

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