LUMESSE ET LIMITED

Company number 05140092

Date	Type	Description	View / Download
28 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
25 Jan 2013	SH19	Statement of capital on 25 January 2013 GBP 2	(4 pages)
21 Jan 2013	CAP-SS	Solvency Statement dated 01/11/12	(1 page)
21 Jan 2013	SH20	Statement by Directors	(1 page)
21 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 01/11/2012 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
10 Jan 2013	TM01	Termination of appointment of Matthew John Parker as a director on 10 January 2013	(1 page)
10 Jan 2013	AP01	Appointment of Valerie Bertrand as a director on 10 January 2013	(2 pages)
07 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(5 pages)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
14 Aug 2012	AP01	Appointment of Christopher Paul Fisher as a director on 14 August 2012	(2 pages)
20 Jun 2012	CH01	Director's details changed for Mr Matthew John Parker on 1 June 2012	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Duncan Neil Love as a director on 1 June 2012	(1 page)
19 Jun 2012	CH01	Director's details changed for Mr Matthew John Parker on 1 June 2012	(2 pages)
15 Nov 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
10 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(5 pages)
21 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(5 pages)
21 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jun 2011	AD02	Register inspection address has been changed	(1 page)
10 May 2011	CERTNM	Company name changed stepstone solutions et LIMITED\certificate issued on 10/05/11 RES15 ‐ Change company name resolution on 2011-05-04	(2 pages)
10 May 2011	CONNOT	Change of name notice	(2 pages)
05 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)