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THE LUXE CARD LIMITED

Company number 06394910

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2011 DS01 Application to strike the company off the register
28 Feb 2011 AR01 Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2011-02-28
  • GBP 1
28 Feb 2011 CH01 Director's details changed for Joelle Rahme on 1 June 2010
19 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Jul 2009 363a Return made up to 30/06/09; full list of members
10 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2008 287 Registered office changed on 10/04/2008 from 206 hizl road london N11 4NP
04 Apr 2008 MA Memorandum and Articles of Association
01 Apr 2008 CERTNM Company name changed the little black card LTD\certificate issued on 01/04/08
12 Nov 2007 287 Registered office changed on 12/11/07 from: 206 high road london N15 4NP
06 Nov 2007 288a New director appointed
29 Oct 2007 288a New secretary appointed
10 Oct 2007 288b Secretary resigned
10 Oct 2007 288b Director resigned
10 Oct 2007 NEWINC Incorporation