LUKI MEDIA EXPRESS LTD.
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with updates |
| 15/02/2215 February 2022 | Notification of Mehdi Tahiraj as a person with significant control on 2021-11-15 |
| 15/02/2215 February 2022 | Termination of appointment of Roland Boerner as a director on 2021-11-15 |
| 15/02/2215 February 2022 | Cessation of Roland Boerner as a person with significant control on 2021-11-15 |
| 15/02/2215 February 2022 | Appointment of Mr Mehdi Tahiraj as a director on 2021-11-15 |
| 28/10/2128 October 2021 | Micro company accounts made up to 2020-12-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 13/03/1913 March 2019 | CORPORATE SECRETARY APPOINTED KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, SECRETARY KRUEMMEL & KOLLEGEN LTD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 08/10/188 October 2018 | CESSATION OF EVA BOERNER AS A PSC |
| 08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLAND BOERNER |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR ROLAND BOERNER |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR EVA BOERNER |
| 02/10/182 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/10/1527 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/12/1311 December 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 16/02/1316 February 2013 | DISS40 (DISS40(SOAD)) |
| 13/02/1313 February 2013 | Annual return made up to 1 October 2012 with full list of shareholders |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | DISS40 (DISS40(SOAD)) |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/11/1116 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 01/10/101 October 2010 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 01/10/101 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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