LUXUS DEVELOPMENTS LIMITED

Company number SC336588 ·

Dissolved

32 filings

Date Filing
9 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR HENRY HILL View document
21 Mar 2014 VOLUNTARY STRIKE OFF SUSPENDED View document
14 Feb 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 May 2013 VOLUNTARY STRIKE OFF SUSPENDED View document
1 Jun 2012 VOLUNTARY STRIKE OFF SUSPENDED View document
18 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 May 2012 APPLICATION FOR STRIKING-OFF View document
31 Mar 2012 Annual accounts, small company total exemption, made up to 31 January 2011 View document
8 Feb 2012 DISS40 (DISS40(SOAD)) View document
7 Feb 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
3 Feb 2012 FIRST GAZETTE View document
4 Apr 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
1 Apr 2011 Annual accounts, small company total exemption, made up to 31 January 2010 View document
8 Mar 2010 APPOINTMENT TERMINATED, SECRETARY SHARON CAMPBELL View document
8 Mar 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
24 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
24 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MAURO RONCHI View document
24 Jun 2009 DIRECTOR APPOINTED MR HENRY HILL View document
28 Jan 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
28 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / SHARON MCSHEE / 27/01/2009 View document
14 Nov 2008 REGISTERED OFFICE CHANGED ON 14/11/2008 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE View document
16 Sep 2008 SECRETARY APPOINTED SHARON MCSHEE View document
28 Aug 2008 APPOINTMENT TERMINATED SECRETARY DANIELE GIOMMI View document
25 Apr 2008 COMPANY NAME CHANGED GEMINAX DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/04/08 View document
27 Feb 2008 DIRECTOR APPOINTED MAURO RONCHI View document
27 Feb 2008 APPOINTMENT TERMINATED DIRECTOR HMS DIRECTORS LIMITED View document
27 Feb 2008 APPOINTMENT TERMINATED DIRECTOR HMS SECRETARIES LIMITED View document
27 Feb 2008 APPOINTMENT TERMINATED SECRETARY HMS SECRETARIES LIMITED View document
27 Feb 2008 SECRETARY APPOINTED DANIELE GIOMMI View document
13 Feb 2008 COMPANY NAME CHANGED HMS (726) LIMITED CERTIFICATE ISSUED ON 13/02/08 View document
23 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document