| Name: |
LUXTIME U.K. LIMITED
LUXTIME U.K. LTD |
| Address: | 44 CEDAR GROVE, HEMPSTEAD, GILLINGHAM, KENT, ME7 3QT |
| Incorporation Date: | 2002-03-28 |
| date | name | form type |
| 2021-05-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-02-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-02-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-06-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-04-01 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | CS01 |
| 2019-04-11 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | CS01 |
| 2019-10-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-03-29 | PSC'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY SMITH / 28/03/2017 | PSC04 |
| 2018-04-06 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | CS01 |
| 2018-08-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-04-03 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | CS01 |
| 2017-12-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-04-15 | 28/03/16 FULL LIST | AR01 |
| 2016-08-24 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-04-13 | 28/03/15 FULL LIST | AR01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-06 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-11 | 28/03/14 FULL LIST | AR01 |
| 2013-12-22 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-12 | 28/03/13 FULL LIST | AR01 |
| 2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-04 | 28/03/12 FULL LIST | AR01 |
| 2011-09-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-21 | 28/03/11 FULL LIST | AR01 |
| 2010-11-15 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM40-42 HIGH STREET, NEWINGTONSITTINGBOURNEKENTME9 7JL | AD01 |
| 2010-04-08 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KAREN SMITH / 29/03/2010 | CH03 |
| 2010-05-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY SMITH / 29/03/2010 | CH01 |
| 2010-04-08 | 28/03/10 FULL LIST | AR01 |
| 2009-06-03 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY SMITH / 10/11/2009 | CH01 |
| 2009-04-03 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-04 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-04-17 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-10-23 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM:BRENCHLEY HOUSE, 75-77 HIGHSTREET, SITTINGBOURNEKENTME10 4AW | 287 |
| 2006-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-28 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-03-22 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-08-12 | COMPANY NAME CHANGEDAGS RETAIL LIMITEDCERTIFICATE ISSUED ON 12/08/05 | CERTNM |
| 2004-08-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-03-26 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-16 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-04-03 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-03-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-04-22 | AD 28/03/02---------£ SI 2@1=2£ IC 100/102 | 88(2)R |
| 2002-04-22 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-04-22 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
Last update: 2021-05-25 17:52:37