LUXX LIGHT TECHNOLOGY (UK) LIMITED

Name:	LUXX LIGHT TECHNOLOGY (UK) LIMITED LUXX LIGHT TECHNOLOGY (UK) LTD
Address:	SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSHALL WALL, LONDON, E14 9XQ
Incorporation Date:	2003-02-27

Company Documents

date	name	form type
2021-03-05	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2021-06-04	BONA VACANTIA DISCLAIMER	BONA
2020-07-17	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2	AM10
2020-01-14	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2	AM10
2020-12-05	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2	AM23
2019-02-19	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2	AM03
2019-07-19	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2	AM10
2019-01-21	REGISTERED OFFICE CHANGED ON 21/01/2019 FROMGALLA HOUSE695 HIGH ROADNORTH FINCHLEYLONDONN12 0BT	AD01
2019-01-07	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009207,00009155	AM01
2019-11-13	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2	AM19
2019-03-11	NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT	CVA4
2019-03-06	NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2	AM06
2018-02-27	CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES	CS01
2018-03-16	28/02/17 TOTAL EXEMPTION FULL	AA
2018-08-17	PSC'S CHANGE OF PARTICULARS / MR GEORGE ANASTASIS LEONIDOU / 02/07/2018	PSC04
2018-04-26	NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT	CVA1
2018-07-19	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMPSON	TM01
2017-12-27	APPOINTMENT TERMINATED, DIRECTOR ANDREAS WEYER	TM01
2017-12-27	CESSATION OF ANDREAS FRANZ CARL WEYER AS A PSC	PSC07
2017-11-22	PREVSHO FROM 28/02/2017 TO 27/02/2017	AA01
2017-03-03	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2017-03-03	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2017-03-03	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2017-04-18	CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES	CS01
2016-02-09	SUB-DIVISION01/03/15	SH02
2016-03-31	REGISTRATION OF A CHARGE / CHARGE CODE 046799320006	MR01
2016-02-09	01/03/15 STATEMENT OF CAPITAL GBP 100	SH06
2016-03-30	27/02/16 FULL LIST	AR01
2016-02-09	RETURN OF PURCHASE OF OWN SHARES	SH03
2016-02-09	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2016-02-10	REGISTRATION OF A CHARGE / CHARGE CODE 046799320005	MR01
2016-11-29	29/02/16 TOTAL EXEMPTION SMALL	AA
2015-11-30	28/02/15 TOTAL EXEMPTION SMALL	AA
2015-10-17	APPOINTMENT TERMINATED, SECRETARY WILLIAM HAMPSON	TM02
2015-12-06	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2015-10-17	DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS FRANZ KARL WEYER / 16/10/2015	CH01
2015-03-27	27/02/15 FULL LIST	AR01
2015-10-17	DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS FRANZ KARL WEYER / 16/10/2015	CH01
2014-12-02	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOLLEY	TM01
2014-11-29	28/02/14 TOTAL EXEMPTION SMALL	AA
2014-03-06	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13	AAMD
2014-12-12	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14	AAMD
2014-04-10	27/02/14 FULL LIST	AR01
2013-11-29	28/02/13 TOTAL EXEMPTION SMALL	AA
2013-08-16	28/02/13 STATEMENT OF CAPITAL GBP 400	SH01
2013-04-11	27/02/13 FULL LIST	AR01
2012-04-14	27/02/12 FULL LIST	AR01
2012-06-14	DIRECTOR APPOINTED MR MICHAEL JOHN WOOLLEY	AP01
2012-12-20	29/02/12 TOTAL EXEMPTION SMALL	AA
2011-12-02	28/02/11 TOTAL EXEMPTION SMALL	AA
2011-03-01	27/02/11 FULL LIST	AR01
2010-03-04	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RODNEY HAMPSON / 01/01/2010	CH01
2010-03-04	DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS FRANZ KARL WEYER / 01/01/2010	CH01
2010-08-11	28/02/10 TOTAL EXEMPTION SMALL	AA
2010-03-04	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANASTASIS LEONIDOU / 01/01/2010	CH01
2010-10-25	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2010-03-04	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM RODNEY HAMPSON / 01/01/2010	CH03
2010-03-04	27/02/10 FULL LIST	AR01
2010-01-30	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	MG01
2009-12-22	28/02/09 TOTAL EXEMPTION SMALL	AA