DIGITAL LUX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/05/1911 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/02/2019:LIQ. CASE NO.1 |
| 23/04/1823 April 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM KENTON HOUSE 666 KENTON ROAD HARROW MIDDLESEX HA3 9QN |
| 09/03/189 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/03/189 March 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PHILLIPOU / 21/08/2017 |
| 21/08/1721 August 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP PHILLIPOU / 09/08/2017 |
| 21/08/1721 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS YASMIN PHILLIPOU / 09/08/2017 |
| 17/07/1717 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 29/02/1629 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/02/1517 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/02/1418 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/03/135 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/03/128 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/03/118 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREAS PETRI |
| 16/02/1016 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREAS PETRI / 01/08/2008 |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/03/083 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/11/06 |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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