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THÉLUX INC LTD

Company number 10763960

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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)
06 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Aug 2018	TM01	Termination of appointment of Dmytro Fedosyeyev as a director on 9 August 2018	View PDF Termination of appointment of Dmytro Fedosyeyev as a director on 9 August 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-11 - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	View PDF Confirmation statement made on 11 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	AP01	Appointment of Mr Dmytro Fedosyeyev as a director on 11 August 2017	View PDF Appointment of Mr Dmytro Fedosyeyev as a director on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	PSC01	Notification of Dmytro Fedosyeyev as a person with significant control on 11 August 2017	View PDF Notification of Dmytro Fedosyeyev as a person with significant control on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	PSC07	Cessation of Stuart Poppleton as a person with significant control on 11 August 2017	View PDF Cessation of Stuart Poppleton as a person with significant control on 11 August 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-05-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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