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ILUKA LIMITED

Company number 12281374

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2022 DS01 Application to strike the company off the register
24 Aug 2022 AA Accounts for a dormant company made up to 31 October 2021
11 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2022 CS01 Confirmation statement made on 24 October 2021 with no updates
10 Feb 2022 AA Accounts for a dormant company made up to 31 October 2020
10 Feb 2022 AD01 Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 10 February 2022
10 Feb 2022 TM01 Termination of appointment of Jonathan Hillman as a director on 18 September 2020
10 Feb 2022 AP01 Appointment of Mr Thomas George Tolliss as a director on 18 September 2020
09 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2021 CS01 Confirmation statement made on 24 October 2020 with no updates
04 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-27
04 Dec 2019 CONNOT Change of name notice
25 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted