LUTON REPRESENTATION (LUTON REPS) LIMITED

Company Documents

DateDescription
13/03/1213 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/11/1129 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/11/1115 November 2011 APPLICATION FOR STRIKING-OFF

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22/06/1122 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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24/05/1124 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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21/05/1021 May 2010 Annual return made up to 21 May 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FITCH / 21/05/2010

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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26/05/0926 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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21/05/0821 May 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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18/06/0718 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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29/05/0729 May 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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09/06/069 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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24/05/0624 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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24/05/0524 May 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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03/06/043 June 2004 NEW SECRETARY APPOINTED

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21/08/0321 August 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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21/08/0321 August 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/08/0321 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/08/0321 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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19/08/0319 August 2003 REGISTERED OFFICE CHANGED ON 19/08/03 FROM: G OFFICE CHANGED 19/08/03 4C CARLISLE ROAD HOVE EAST SUSSEX BN3 4FR

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19/08/0319 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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05/09/025 September 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 NEW DIRECTOR APPOINTED

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16/07/0216 July 2002 STRIKE-OFF ACTION DISCONTINUED

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12/07/0212 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 FIRST GAZETTE

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23/05/0123 May 2001 DIRECTOR RESIGNED

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23/05/0123 May 2001 SECRETARY RESIGNED

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21/05/0121 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/05/0121 May 2001 Incorporation

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