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LUMENET LTD

Company number 08593459

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2017 DS01 Application to strike the company off the register
17 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
30 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
08 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
30 Sep 2015 AA Accounts for a dormant company made up to 31 July 2015
21 Aug 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 124
27 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
25 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
25 Jul 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 16a Broadoaks Epping Essex CM16 4JY on 25 July 2014
08 Jan 2014 TM01 Termination of appointment of Natasha Barford as a director
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 124
06 Sep 2013 AP01 Appointment of Mr John Terry Barford as a director
02 Aug 2013 CH01 Director's details changed
24 Jul 2013 CH01 Director's details changed for Mrs Natasha Barford on 24 July 2013
02 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted