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D LUXE (LICENSEES) LIMITED

Company number SC415975

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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)
18 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	AP01	Appointment of Ritesh Kumar Randev as a director	View PDF Appointment of Ritesh Kumar Randev as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AP01	Appointment of Mr Ritesh Kumar Randev as a director	View PDF Appointment of Mr Ritesh Kumar Randev as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 2 February 2012	View PDF Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 2 February 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	TM01	Termination of appointment of James Mcmeekin as a director	View PDF Termination of appointment of James Mcmeekin as a director - link opens in a new window - 1 page (1 page)
02 Feb 2012	TM01	Termination of appointment of Cosec Limited as a director	View PDF Termination of appointment of Cosec Limited as a director - link opens in a new window - 1 page (1 page)
02 Feb 2012	TM02	Termination of appointment of Cosec Limited as a secretary	View PDF Termination of appointment of Cosec Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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