- Company Overview for LUXX TECHNOLOGY LTD (SC409909)
- Filing history for LUXX TECHNOLOGY LTD (SC409909)
- People for LUXX TECHNOLOGY LTD (SC409909)
- Insolvency for LUXX TECHNOLOGY LTD (SC409909)
- More for LUXX TECHNOLOGY LTD (SC409909)
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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21 Oct 2022 | AD01 | Registered office address changed from 216 West George Street Glasgow G2 2PQ Scotland to C/O Frp Advisory Trasing Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 21 October 2022 | |
21 Oct 2022 | RESOLUTIONS |
Resolutions
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26 Jul 2021 | CS01 | Confirmation statement made on 23 July 2021 with updates | |
24 Feb 2021 | CS01 | Confirmation statement made on 29 July 2020 with no updates | |
14 Aug 2019 | CS01 | Confirmation statement made on 29 July 2019 with no updates | |
28 Feb 2019 | CS01 | Confirmation statement made on 29 July 2018 with updates | |
28 Feb 2019 | PSC01 | Notification of Sharon Campbell as a person with significant control on 22 July 2018 | |
28 Feb 2019 | PSC07 | Cessation of Luigi Becherini as a person with significant control on 22 July 2018 | |
28 Feb 2019 | TM01 | Termination of appointment of Luigi Becherini as a director on 22 July 2018 | |
28 Feb 2019 | CH01 | Director's details changed for Miss Sharon Campbell on 18 February 2019 | |
28 Feb 2019 | CH03 | Secretary's details changed for Miss Sharon Campbell on 18 February 2019 | |
18 Feb 2019 | AD01 | Registered office address changed from 25 C/O Alexander & Co Huntershill Business Centre, 25 Auchinairn Road Glasgow G64 1RX Scotland to 216 West George Street Glasgow G2 2PQ on 18 February 2019 | |
03 Aug 2018 | AD01 | Registered office address changed from Studio 4000 Mile End Mill Seedhill Road Paisley PA1 1JS Scotland to 25 C/O Alexander & Co Huntershill Business Centre, 25 Auchinairn Road Glasgow G64 1RX on 3 August 2018 | |
05 Feb 2018 | CH01 | Director's details changed for Mr Luigi Becherini on 1 February 2018 | |
05 Feb 2018 | CH01 | Director's details changed for Miss Sharon Campbell on 1 February 2018 | |
05 Feb 2018 | CH03 | Secretary's details changed for Miss Sharon Campbell on 1 February 2018 | |
05 Feb 2018 | AD01 | Registered office address changed from 41 Gauze Street 2nd Floor Mirren Chambers Paisley PA1 1EX Scotland to Studio 4000 Mile End Mill Seedhill Road Paisley PA1 1JS on 5 February 2018 | |
16 Aug 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
15 Aug 2017 | CS01 | Confirmation statement made on 29 July 2017 with no updates | |
26 Mar 2017 | AP01 | Appointment of Miss Sharon Campbell as a director on 14 March 2017 | |
07 Feb 2017 | AD01 | Registered office address changed from 63 Sunnylaw Drive Paisley Renfrewshire PA2 9NT to 41 Gauze Street 2nd Floor Mirren Chambers Paisley PA1 1EX on 7 February 2017 | |
06 Nov 2016 | CS01 | Confirmation statement made on 29 July 2016 with updates | |
05 Nov 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Nov 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
04 Oct 2016 | GAZ1 | First Gazette notice for compulsory strike-off |