LEALUX LTD.

Company Documents

DateDescription
18/05/1018 May 2010 STRUCK OFF AND DISSOLVED

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02/02/102 February 2010 FIRST GAZETTE

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09/04/099 April 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/06/0826 June 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 DIRECTOR RESIGNED

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28/02/0628 February 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/06/059 June 2005 DIRECTOR'S PARTICULARS CHANGED

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12/04/0512 April 2005 NEW DIRECTOR APPOINTED

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12/04/0512 April 2005 DIRECTOR RESIGNED

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12/04/0512 April 2005 DIRECTOR RESIGNED

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23/03/0523 March 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/10/0415 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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28/02/0428 February 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03

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13/12/0313 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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02/03/032 March 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 NEW DIRECTOR APPOINTED

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07/01/037 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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30/10/0230 October 2002 DELIVERY EXT'D 3 MTH 28/02/02

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17/10/0217 October 2002 SECRETARY'S PARTICULARS CHANGED

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24/06/0224 June 2002 DIRECTOR RESIGNED

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19/04/0219 April 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 NEW DIRECTOR APPOINTED

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12/10/0112 October 2001 NEW DIRECTOR APPOINTED

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11/10/0111 October 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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10/05/0110 May 2001 NEW SECRETARY APPOINTED

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18/04/0118 April 2001 SECRETARY RESIGNED

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19/02/0119 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/02/0119 February 2001 Incorporation

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