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LUX 500 UK LIMITED

Company number 05372496

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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)
20 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2009 363a Return made up to 22/02/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 29 February 2008
31 Mar 2009 AA Total exemption small company accounts made up to 28 February 2007
16 Jun 2008 288b Appointment Terminated Director richard fluskey
08 Apr 2008 363a Return made up to 22/02/08; full list of members
12 Jun 2007 288a New director appointed
19 Mar 2007 363a Return made up to 22/02/07; full list of members
23 Feb 2007 AA Total exemption small company accounts made up to 28 February 2006
11 Jul 2006 287 Registered office changed on 11/07/06 from: 140 spa hill upper norwood london SE19 3TU
16 May 2006 363s Return made up to 22/02/06; full list of members
09 Mar 2005 288b Director resigned
09 Mar 2005 288b Secretary resigned
09 Mar 2005 287 Registered office changed on 09/03/05 from: 35 firs avenue london N11 3NE
09 Mar 2005 288a New secretary appointed;new director appointed
09 Mar 2005 288a New director appointed
22 Feb 2005 NEWINC Incorporation