INFORMED LUXURY LTD

Company number SC408637

Date	Type	Description	View / Download
06 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages) Download iXBRL
23 Jun 2017	TM01	Termination of appointment of Paul Mackinnon Smith as a director on 23 June 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Joanna Carstensen Goddard as a director on 20 January 2017	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
12 Sep 2016	AP03	Appointment of Ms Lindsey Geddes as a secretary on 1 September 2016	(2 pages)
12 Sep 2016	AP01	Appointment of Ms Joanna Carstensen Goddard as a director on 1 September 2016	(2 pages)
10 Aug 2016	AD01	Registered office address changed from 6C Bruntsfield Terrace Edinburgh EH10 4EX to 13-15 Morningside Drive Edinburgh EH10 5LZ on 10 August 2016	(1 page)
09 Aug 2016	AP01	Appointment of Mr Paul Mackinnon Smith as a director on 18 May 2016	(2 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
19 Nov 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	(4 pages)
19 Nov 2015	TM01	Termination of appointment of Elena Maria Aguilar Torres as a director on 30 September 2015	(1 page)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
09 Feb 2015	AP01	Appointment of Ms Karen Anne Macartney as a director on 28 January 2015	(2 pages)
30 Jan 2015	CERTNM	Company name changed tartan marmalade LIMITED\certificate issued on 30/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-28	(3 pages)
17 Dec 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	(3 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
10 Jan 2014	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100	(3 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
25 Jun 2013	CERTNM	Company name changed myluxury LTD\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution	(3 pages)
25 Oct 2012	CERTNM	Company name changed xclusive travel club LIMITED\certificate issued on 25/10/12 CONNOT ‐	(3 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-23	(2 pages)
17 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(3 pages)
03 Oct 2011	NEWINC	Incorporation	(45 pages)