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LUXX TECHNOLOGY LTD

Company number SC409909

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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)
11 Apr 2016 AA Total exemption small company accounts made up to 31 October 2014
04 Apr 2016 AP03 Appointment of Miss Sharon Campbell as a secretary on 1 January 2016
23 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2016 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2014 AA Total exemption full accounts made up to 31 October 2013
31 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
10 Nov 2013 AD01 Registered office address changed from 16 Carnalea Court Galston Ayrshire KA4 8HY Scotland on 10 November 2013
29 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 Jul 2013 TM01 Termination of appointment of Henry Hill as a director
29 Jul 2013 AP01 Appointment of Mr Luigi Becherini as a director
02 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
02 Nov 2012 AA Accounts for a dormant company made up to 1 November 2012
24 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted