AUSTRALIA LUXE UK LIMITED

Company number SC390439

Date	Type	Description	View / Download
27 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders Statement of capital on 2012-09-17 GBP 100	(7 pages)
17 Sep 2012	TM01	Termination of appointment of Stuart Andrew Rush as a director on 30 April 2012	(1 page)
17 Sep 2012	TM01	Termination of appointment of Nicola Jeanne Durand as a director on 30 April 2012	(1 page)
03 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
10 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(9 pages)
18 Feb 2011	SH01	Statement of capital following an allotment of shares on 25 January 2011 GBP 100	(4 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Maximum shares to be allotted 25/01/2011	(2 pages)
09 Feb 2011	AP01	Appointment of Nicola Jeanne Durand as a director	(3 pages)
09 Feb 2011	AP01	Appointment of Stuart Andrew Rush as a director	(3 pages)
03 Feb 2011	AP01	Appointment of Peter Alexander Moodie as a director	(3 pages)
03 Feb 2011	AP01	Appointment of Stephen William Craig as a director	(3 pages)
03 Feb 2011	AP01	Appointment of Stephen John Newlands as a director	(3 pages)
03 Feb 2011	TM01	Termination of appointment of Vindex Limited as a director	(2 pages)
03 Feb 2011	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Vindex Services Limited as a director	(2 pages)
03 Feb 2011	AP03	Appointment of Stephen William Craig as a secretary	(3 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
26 Jan 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Jan 2011	SH08	Change of share class name or designation	(2 pages)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 25 January 2011 GBP 2	(4 pages)
26 Jan 2011	AD01	Registered office address changed from , Quartermile One 15 Lauriston Place, Edinburgh, EH3 9PE on 26 January 2011	(2 pages)
26 Jan 2011	CERTNM	Company name changed mm&s (5625) LIMITED\certificate issued on 26/01/11 CONNOT ‐ Change of name notice	(3 pages)

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