LUXMARK HOLDINGS LIMITED — Filings & Documents (68)
(E)Return of final meeting
2016-05-30 · Other
(E)Final statement of accounts
2016-05-30 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-05-20 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-05-20 · Winding Up
(E)Liquidator's statement of account
2016-05-20 · Winding Up
(E)Liquidator's statement of account
2016-04-20 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-04-10 · Winding Up
(E)Special Resolution (Winding Up)
2015-04-10 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-02 · Address Change
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-15 · Share Related
(E)FSC1 - Return of Allotments
2011-11-15 · Share Related
(E)FSC1 - Return of Allotments
2011-03-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)Amended document
2009-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)Amended document
2009-03-09 · Other
(E)Amended document
2009-03-09 · Other
(E)FSC1 - Return of Allotments
2009-02-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FSC1 - Return of Allotments
2008-08-19 · Share Related
(E) Explanatory Letter
2008-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FSC1 - Return of Allotments
2007-11-09 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-10-29 · Address Change
(E)Amended document
2007-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FSC1 - Return of Allotments
2007-08-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-09-13 · Annual Return
(E)Amended document
2004-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)FSC1 - Return of Allotments
2004-03-05 · Share Related
(E)FSC1 - Return of Allotments
2003-12-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-10-13 · Annual Return
(E)Amended document
2003-10-13 · Other
(E)FSC1 - Return of Allotments
2003-10-13 · Share Related
(E)FSC1 - Return of Allotments
2003-03-18 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-16 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-15 · Share Related
(E)Ordinary resolution
2002-11-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-01-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-08-03 · Director/Secretary Change
(E)Declaration of Compliance
2000-08-02 · Other
(E)Memorandum & Articles of Association
2000-08-02 · Memorandum & Articles
Certificate of Incorporation
2000-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-05-30 | |
| (E)Final statement of accounts | Other | 2016-05-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-05-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-05-20 | |
| (E)Liquidator's statement of account | Winding Up | 2016-05-20 | |
| (E)Liquidator's statement of account | Winding Up | 2016-04-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-04-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)Amended document | Other | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)Amended document | Other | 2009-03-09 | |
| (E)Amended document | Other | 2009-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-19 | |
| (E) Explanatory Letter | Other | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-29 | |
| (E)Amended document | Other | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-13 | |
| (E)Amended document | Other | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-13 | |
| (E)Amended document | Other | 2003-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-15 | |
| (E)Ordinary resolution | Other | 2002-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-03 | |
| (E)Declaration of Compliance | Other | 2000-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-02 | |
| Certificate of Incorporation | Incorporation | 2000-08-02 |
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