LUXE CONSULTING UK LTD
Warning: The most recent accounts from 31 July 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/03/1411 March 2014 | FIRST GAZETTE |
| 08/08/128 August 2012 | SAIL ADDRESS CHANGED FROM: C/O C/O FLAT 2 192 GOLDHURST TERRACE LONDON NW6 3HN UNITED KINGDOM |
| 08/08/128 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM C/O FLAT 2 192 GOLDHURST TERRACE LONDON NW6 3HN UNITED KINGDOM |
| 30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 13/07/1113 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 03/05/113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 27/04/1127 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 17/09/1017 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 15/09/1015 September 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE SWANN / 12/07/2010 |
| 15/09/1015 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER BURNETT LTD / 12/07/2010 |
| 15/09/1015 September 2010 | SAIL ADDRESS CREATED |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 15 GILLING COURT BELSIZE GROVE LONDON NW3 4UY |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY MORTIMER BURNETT LTD |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM THE WHITE HOUSE MILL ROAD GORING ON THAMES RG8 9DD |
| 21/07/0921 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR APPOINTED MISS JULIE SWANN |
| 12/03/0912 March 2009 | COMPANY NAME CHANGED PRH SOLUTIONS LTD CERTIFICATE ISSUED ON 13/03/09 |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HUTCHISON |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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