LUXDECO LTD

Company number 08067602

Date	Type	Description	View / Download
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 1.688879	(4 pages)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 22 October 2012 GBP 1.266666	(4 pages)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 24 December 2012 GBP 1.333333	(4 pages)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 2.313546	(4 pages)
07 Oct 2016	SH02	Sub-division of shares on 17 March 2016	(4 pages)
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 1.980319	(4 pages)
25 Sep 2016	AD01	Registered office address changed from 9 Devonshire Square London EC2M 4YF to 9th Floor 107 Cheapside London EC2V 6DN on 25 September 2016	(1 page)
25 Sep 2016	AP04	Appointment of Ohs Secretaries Limited as a secretary on 23 September 2016	(2 pages)
17 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Aug 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 1.73516	(6 pages)
19 Apr 2016	SH08	Change of share class name or designation	(1 page)
05 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
13 Aug 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1.930812	(4 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
09 Dec 2014	AD01	Registered office address changed from Helvellyn Moulsham Hall Lane Chelmsford CM3 1PZ to 9 Devonshire Square London EC2M 4YF on 9 December 2014	(1 page)
01 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Sep 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1.93	(4 pages)
25 Sep 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
17 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Sep 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 1.689	(3 pages)
14 Sep 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)