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LUMEN LIMITED

Company number 02879122

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2015 DS01 Application to strike the company off the register
28 Sep 2015 TM01 Termination of appointment of Mark Stuart Williams as a director on 26 January 2015
25 Sep 2015 AP01 Appointment of Ms Kanwaldeep Kaur Sumal as a director on 24 December 2014
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
29 Jan 2013 AAMD Amended accounts made up to 31 December 2011
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 TM02 Termination of appointment of Kanwaldeep Sumal as a secretary
23 Jan 2012 TM02 Termination of appointment of Mark Williams as a secretary
19 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Aug 2010 AD02 Register inspection address has been changed
25 Mar 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Feb 2009 363a Return made up to 09/12/08; full list of members
05 Nov 2008 AA Total exemption full accounts made up to 31 December 2007