LUX ISLAND LTD

Company number 11034449

Date	Type	Description	View / Download
19 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(3 pages)
03 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-20	(3 pages)
27 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with updates	(3 pages)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	(4 pages)
10 Dec 2018	PSC04	Change of details for Mrs Maria Kaarina Alanen as a person with significant control on 10 December 2018	(2 pages)
10 Dec 2018	PSC07	Cessation of Soud Ahmad Abdulrahman Baalawi as a person with significant control on 10 December 2018	(1 page)
10 Dec 2018	TM01	Termination of appointment of Soud Ahmad Abdulrahman Baalawi as a director on 10 December 2018	(1 page)
17 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with updates	(3 pages)
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(5 pages)
16 Nov 2018	PSC01	Notification of Soud Ahmad Abdulrahman Baalawi as a person with significant control on 16 November 2018	(2 pages)
16 Nov 2018	PSC04	Change of details for Mrs Maria Kaarina Alanen as a person with significant control on 16 November 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Mr. Soud Ahmad Abdulrahman Baalawi as a director on 16 November 2018	(2 pages)
16 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with updates	(5 pages)
04 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-03	(3 pages)
11 Apr 2018	CH01	Director's details changed for Mrs Maria Kaarina Alanen on 11 April 2018	(2 pages)
11 Apr 2018	PSC04	Change of details for Mrs Maria Kaarina Alanen as a person with significant control on 11 April 2018	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(3 pages)
02 Dec 2017	AD01	Registered office address changed from 113 Ifield Road London SW10 9AS United Kingdom to Flat 5 113 Ifield Road London SW10 9AS on 2 December 2017	(1 page)
30 Nov 2017	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
30 Nov 2017	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 113 Ifield Road London SW10 9AS on 30 November 2017	(1 page)
26 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-26 GBP 3	(29 pages)