LUX ASSURE LIMITED

Company number SC219682

Date	Type	Description	View / Download
18 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(4 pages)
03 Aug 2020	AD01	Registered office address changed from Unit 5.3 Heriot Watt Research Park Research Avenue South Edinburgh City of Edinburgh EH14 4AP United Kingdom to Titanium 1 King's Inch Place Renfrew PA4 8WF on 3 August 2020	(2 pages)
19 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-28	(4 pages)
06 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
07 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Oct 2019	MR04	Satisfaction of charge SC2196820003 in full	(1 page)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with updates	(15 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
26 Jun 2018	MR04	Satisfaction of charge 1 in full	(1 page)
31 May 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
12 Sep 2017	AP01	Appointment of Mr Martin Taylor Anderson as a director on 13 July 2017	(2 pages)
07 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(7 pages)
28 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
16 Sep 2016	AP01	Appointment of Dr Emma Lucie Perfect as a director on 9 September 2016	(2 pages)
15 Aug 2016	TM01	Termination of appointment of Jan Ellevset as a director on 15 August 2016	(1 page)
15 Aug 2016	AP01	Appointment of Ms Hanne Kvikne Furberg as a director on 15 August 2016	(2 pages)
02 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,517.1953	(23 pages)
09 May 2016	AP01	Appointment of Mr Matthew Pritchard as a director on 7 April 2016	(2 pages)
29 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
25 Apr 2016	TM01	Termination of appointment of Charles David Cruickshank as a director on 11 April 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of William George Coyle as a director on 1 March 2016	(1 page)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of subscription agreement 04/12/2015	(44 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 1,517.1953	(8 pages)