D-LUXE LIMITED

Company Documents

DateDescription
17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR OLEKSII GALKIN

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17/07/1517 July 2015 DIRECTOR APPOINTED MR OLEKSII GALKIN

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17/07/1517 July 2015 DIRECTOR APPOINTED MR. GHENADII GAVAJUC

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17/07/1517 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR OLEKSII GALKIN

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02/03/152 March 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/03/152 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/01/1523 January 2015 APPOINTMENT TERMINATED, DIRECTOR OLEKSII GALKIN

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23/01/1523 January 2015 APPOINTMENT TERMINATED, DIRECTOR DZIANIS REHIS

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23/01/1523 January 2015 DIRECTOR APPOINTED MR. OLEKSII GALKIN

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23/01/1523 January 2015 DIRECTOR APPOINTED MR. OLEKSII GALKIN

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05/03/145 March 2014 Annual accounts small company total exemption made up to 28 February 2014

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05/03/145 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/02/1412 February 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM
THE MERIDIAN 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
WEST MIDLANDS
CV1 2FL
UNITED KINGDOM

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21/02/1321 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR AQUILAR YEUBY SOHANNA

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13/02/1313 February 2013 DIRECTOR APPOINTED MR DZIANIS REHIS

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12/02/1312 February 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND

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07/02/137 February 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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