LUTON IT SOLUTIONS LTD

Company number 10510899

Date	Type	Description	View / Download
20 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2021	DS01	Application to strike the company off the register	(1 page)
11 Feb 2021	PSC01	Notification of Farhat Ali Mirza as a person with significant control on 4 October 2020	(2 pages)
11 Feb 2021	AP01	Appointment of Mr Farhat Ali Mirza as a director on 4 October 2020	(2 pages)
11 Feb 2021	TM01	Termination of appointment of Shehroz Mukhtiar as a director on 3 October 2020	(1 page)
11 Feb 2021	PSC07	Cessation of Shehroz Mukhtiar as a person with significant control on 7 October 2020	(1 page)
05 Oct 2020	PSC01	Notification of Shehroz Mukhtiar as a person with significant control on 5 October 2020	(2 pages)
05 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 5 October 2020	(2 pages)
05 Oct 2020	CERTNM	Company name changed eco-friendly power & resources LIMITED\certificate issued on 05/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-05	(3 pages)
05 Oct 2020	AD01	Registered office address changed from 95 Wilton Road, Suite 718 London SW1V 1BZ United Kingdom to 95 Biscot Road Luton LU3 1AN on 5 October 2020	(1 page)
03 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with updates	(5 pages)
03 Oct 2020	TM01	Termination of appointment of Joaquim Magro De Almeida as a director on 2 October 2020	(1 page)
03 Oct 2020	AP01	Appointment of Mr Shehroz Mukhtiar as a director on 2 October 2020	(2 pages)
13 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
22 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
02 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
11 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
05 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-05 GBP 1	(8 pages)