LUXX TECHNOLOGY LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Registered office address changed from 216 West George Street Glasgow G2 2PQ Scotland to C/O Frp Advisory Trasing Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2022-10-21 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 28/02/1928 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON CAMPBELL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON CAMPBELL / 18/02/2019 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LUIGI BECHERINI |
| 28/02/1928 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS SHARON CAMPBELL / 18/02/2019 |
| 28/02/1928 February 2019 | CESSATION OF LUIGI BECHERINI AS A PSC |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 25 C/O ALEXANDER & CO HUNTERSHILL BUSINESS CENTRE, 25 AUCHINAIRN ROAD GLASGOW G64 1RX SCOTLAND |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM STUDIO 4000 MILE END MILL SEEDHILL ROAD PAISLEY PA1 1JS SCOTLAND |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 41 GAUZE STREET 2ND FLOOR MIRREN CHAMBERS PAISLEY PA1 1EX SCOTLAND |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON CAMPBELL / 01/02/2018 |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI BECHERINI / 01/02/2018 |
| 05/02/185 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS SHARON CAMPBELL / 01/02/2018 |
| 16/08/1716 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 26/03/1726 March 2017 | DIRECTOR APPOINTED MISS SHARON CAMPBELL |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 63 SUNNYLAW DRIVE PAISLEY RENFREWSHIRE PA2 9NT |
| 06/11/166 November 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 05/11/165 November 2016 | DISS40 (DISS40(SOAD)) |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/04/164 April 2016 | SECRETARY APPOINTED MISS SHARON CAMPBELL |
| 23/01/1623 January 2016 | DISS40 (DISS40(SOAD)) |
| 20/01/1620 January 2016 | Annual return made up to 29 July 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/10/1527 October 2015 | FIRST GAZETTE |
| 03/12/143 December 2014 | DISS40 (DISS40(SOAD)) |
| 02/12/142 December 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/10/1431 October 2014 | FIRST GAZETTE |
| 29/07/1429 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 10/11/1310 November 2013 | REGISTERED OFFICE CHANGED ON 10/11/2013 FROM 16 CARNALEA COURT GALSTON AYRSHIRE KA4 8HY SCOTLAND |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY HILL |
| 29/07/1329 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR LUIGI BECHERINI |
| 02/11/122 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/12 |
| 02/11/122 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts for year ending 01 Nov 2012 |
| 24/10/1124 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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