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LUXTONE MANAGEMENT LTD.

Company number 05946162

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2012 DS01 Application to strike the company off the register
11 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2012 AR01 Annual return made up to 25 September 2011 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 1
08 Feb 2012 CH04 Secretary's details changed for Starwell International Ltd on 3 January 2011
08 Feb 2012 CH02 Director's details changed for Systemo Ag on 3 January 2011
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2011 CH02 Director's details changed for Fynel Limited on 6 April 2011
14 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Juri Vitman on 16 April 2010
12 Feb 2010 AA Total exemption full accounts made up to 30 September 2009
27 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
15 Sep 2009 288c Director's Change of Particulars / juri vitman / 01/07/2009 / HouseName/Number was: apt 2 8, now: ; Street was: oxford road, now: apt. 2,; Area was: ranelagh, now: 8 oxford road, ranelagh; Post Town was: dublin, now: dublin 6; Post Code was: 6, now:
18 Dec 2008 AA Accounts made up to 30 September 2008
10 Dec 2008 288a Director appointed juri vitman
14 Nov 2008 363a Return made up to 25/09/08; full list of members
14 Aug 2008 AA Accounts made up to 30 September 2007
18 Jun 2008 288b Appointment Terminated Director fynel LIMITED
18 Jun 2008 288a Director appointed systemo ag
16 Oct 2007 363a Return made up to 25/09/07; full list of members
25 Sep 2006 NEWINC Incorporation