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NORDLUX UNIVERSAL LIMITED

Company number 06453136

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2016 DS01 Application to strike the company off the register
05 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
07 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 1
28 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
02 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
18 Dec 2012 AP02 Appointment of Trendmax Inc. as a director
18 Dec 2012 TM01 Termination of appointment of Fynel Limited as a director
04 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AP01 Appointment of Mr. Youngsam Kim as a director
21 Jan 2012 TM01 Termination of appointment of Danny Banger as a director
21 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
21 Dec 2011 CH04 Secretary's details changed for Starwell International Ltd on 21 December 2011
21 Dec 2011 CH02 Director's details changed for Fynel Limited on 21 December 2011
16 Jun 2011 CH02 Director's details changed for Fynel Limited on 6 April 2011
17 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Mr Danny Banger on 16 April 2010
25 May 2010 AA Total exemption full accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders