LUANVI UK LIMITED



Company Documents

DateDescription
12/10/1012 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/09/101 September 2010 APPOINTMENT TERMINATED, SECRETARY MARKETA KOUDELKOVA

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08/07/108 July 2010 VOLUNTARY STRIKE OFF SUSPENDED

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08/06/108 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/05/1027 May 2010 APPLICATION FOR STRIKING-OFF

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08/03/108 March 2010 Annual return made up to 8 February 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUILLERMO GANET / 07/03/2010

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MARKETA KOUDELKOVA / 07/03/2010

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28/02/0928 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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12/02/0912 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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21/03/0821 March 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 28 February 2008

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05/03/075 March 2007 SECRETARY'S PARTICULARS CHANGED

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05/03/075 March 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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08/01/078 January 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: FLAT 1 CHILTERN COURT 50 CAMERON ROAD CHESHAM BUCKS HP5 3BS

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07/04/067 April 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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11/01/0611 January 2006 DIRECTOR'S PARTICULARS CHANGED

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13/12/0513 December 2005 DIRECTOR'S PARTICULARS CHANGED

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08/02/058 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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