- Company Overview for LUX ASSURE LIMITED (SC219682)
- Filing history for LUX ASSURE LIMITED (SC219682)
- People for LUX ASSURE LIMITED (SC219682)
- Charges for LUX ASSURE LIMITED (SC219682)
- Insolvency for LUX ASSURE LIMITED (SC219682)
- More for LUX ASSURE LIMITED (SC219682)
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) |
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18 Apr 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Jan 2023 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
03 Aug 2020 | AD01 | Registered office address changed from Unit 5.3 Heriot Watt Research Park Research Avenue South Edinburgh City of Edinburgh EH14 4AP United Kingdom to Titanium 1 King's Inch Place Renfrew PA4 8WF on 3 August 2020 | |
19 May 2020 | RESOLUTIONS |
Resolutions
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06 Jan 2020 | AA | Accounts for a small company made up to 31 December 2018 | |
07 Dec 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Nov 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Oct 2019 | MR04 | Satisfaction of charge SC2196820003 in full | |
30 May 2019 | CS01 | Confirmation statement made on 30 May 2019 with updates | |
26 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
26 Jun 2018 | MR04 | Satisfaction of charge 1 in full | |
31 May 2018 | CS01 | Confirmation statement made on 30 May 2018 with no updates | |
12 Sep 2017 | AP01 | Appointment of Mr Martin Taylor Anderson as a director on 13 July 2017 | |
07 Jun 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
28 Mar 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
16 Sep 2016 | AP01 | Appointment of Dr Emma Lucie Perfect as a director on 9 September 2016 | |
15 Aug 2016 | TM01 | Termination of appointment of Jan Ellevset as a director on 15 August 2016 | |
15 Aug 2016 | AP01 | Appointment of Ms Hanne Kvikne Furberg as a director on 15 August 2016 | |
02 Jun 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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09 May 2016 | AP01 | Appointment of Mr Matthew Pritchard as a director on 7 April 2016 | |
29 Apr 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
25 Apr 2016 | TM01 | Termination of appointment of Charles David Cruickshank as a director on 11 April 2016 | |
09 Mar 2016 | TM01 | Termination of appointment of William George Coyle as a director on 1 March 2016 | |
21 Dec 2015 | RESOLUTIONS |
Resolutions
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21 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 4 December 2015
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