LUXECABS LIMITED

Company Documents

DateDescription
07/06/117 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/02/1122 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/02/1114 February 2011 APPLICATION FOR STRIKING-OFF

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/10/1018 October 2010 Annual return made up to 20 August 2010 with full list of shareholders

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26/05/1026 May 2010 PREVEXT FROM 31/08/2009 TO 28/02/2010

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16/10/0916 October 2009 Annual return made up to 20 August 2009 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/03/0912 March 2009 APPOINTMENT TERMINATED SECRETARY JASBIR ROY

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29/09/0829 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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12/11/0712 November 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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23/08/0623 August 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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13/09/0513 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/09/046 September 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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13/08/0313 August 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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27/08/0227 August 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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16/05/0216 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/05/023 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/04/024 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0124 August 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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27/04/0127 April 2001 REGISTERED OFFICE CHANGED ON 27/04/01 FROM: G OFFICE CHANGED 27/04/01 MAIN HOUSE 29-31 MAIN ROAD, WILBY WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2UB

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11/09/0011 September 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 ALTER MEM AND ARTS 17/09/99

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23/09/9923 September 1999 SECRETARY RESIGNED

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23/09/9923 September 1999 DIRECTOR RESIGNED

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23/09/9923 September 1999 NEW DIRECTOR APPOINTED

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23/09/9923 September 1999 NEW SECRETARY APPOINTED

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23/09/9923 September 1999

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23/09/9923 September 1999 REGISTERED OFFICE CHANGED ON 23/09/99 FROM: G OFFICE CHANGED 23/09/99 SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH

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23/09/9923 September 1999 Resolutions

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22/09/9922 September 1999 COMPANY NAME CHANGED SECTORGUIDE LIMITED CERTIFICATE ISSUED ON 23/09/99

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20/08/9920 August 1999 Incorporation

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20/08/9920 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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