LUEHRSEN PROJECT LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/08/1412 August 2014 | STRUCK OFF AND DISSOLVED |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM VICTORY BUSINESS CENTRE UNIT 310 SOMERS ROAD NORTH PORTSMOUTH HAMPSHIRE PO1 1PJ UNITED KINGDOM |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | DISS40 (DISS40(SOAD)) |
| 08/04/138 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 15/02/2013 |
| 08/04/138 April 2013 | Annual return made up to 24 October 2012 with full list of shareholders |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM ANKER STUDIO 114 TITCHFIELD ROAD STUBBINGTON FAREHAM HAMPSHIRE PO14 3EL UNITED KINGDOM |
| 26/02/1326 February 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 20/12/1120 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 01/09/2011 |
| 29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM ASH STUDIO CHALK LANE FAREHAM HAMPSHIRE PO17 5DP UNITED KINGDOM |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM VILLA MONTROSE 29 CATISFIELD ROAD FAREHAM HAMPSHIRE PO15 5LT ENGLAND |
| 29/10/1029 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 26/07/1026 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 3 MILEBUSH ROAD SOUTHSEA HAMPSHIRE PO4 8NF |
| 03/11/093 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENS LUEHRSEN / 03/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 12/08/0912 August 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 12/08/0912 August 2009 | SECRETARY APPOINTED OXDEN LIMITED |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY SL24 LTD |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF |
| 22/04/0922 April 2009 | DISS40 (DISS40(SOAD)) |
| 21/04/0921 April 2009 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 23/10/2008 |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM SUITE F 1ST FLOOR, NEW CITY CHAMBERS, 36 WOOD STREET WAKEFIELD WEST YORKSHIRE WF1 2HB |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 21/08/0821 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | COMPANY NAME CHANGED PRIVATE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/08/07 |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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