LUX LOGIC LIMITED

Company number 07776055

Date	Type	Description	View / Download
02 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
12 Apr 2016	4.68	Liquidators' statement of receipts and payments to 10 March 2016	(13 pages)
27 Mar 2015	AD01	Registered office address changed from Arrow Works Hampden Road Kingston upon Thames Surrey KT1 3HQ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 27 March 2015	(2 pages)
24 Mar 2015	4.70	Declaration of solvency	(3 pages)
24 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-11	(1 page)
09 Mar 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
02 Mar 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Gerry Brame as a director on 3 October 2014	(1 page)
02 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100	(4 pages)
02 Oct 2014	CH03	Secretary's details changed for Miss Carly Hughes on 1 September 2014	(1 page)
02 Oct 2014	CH01	Director's details changed for Mr Gerry Brame on 1 September 2014	(2 pages)
19 Aug 2014	AP01	Appointment of Carly Hughes as a director on 1 August 2014	(2 pages)
27 Feb 2014	AD01	Registered office address changed from 44 High Street Snodland Kent ME6 5DA England on 27 February 2014	(1 page)
05 Jan 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
19 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 100	(4 pages)
06 Nov 2012	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
28 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(4 pages)
19 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
16 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)