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LUMASENSE TECHNOLOGIES LIMITED

Company number 03624461

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2017	CH01	Director's details changed for Stephen Michael Abely on 1 September 2017	View PDF Director's details changed for Stephen Michael Abely on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 16 August 2017 GBP 267,238	View PDF Statement of capital following an allotment of shares on 16 August 2017 GBP 267,238 - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth sha cap 16/08/2017 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Auth sha cap 16/08/2017 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	SH19	Statement of capital on 22 August 2017 GBP 1	View PDF Statement of capital on 22 August 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Aug 2017	CAP-SS	Solvency Statement dated 16/08/17	View PDF Solvency Statement dated 16/08/17 - link opens in a new window - 1 page (1 page)
21 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Apr 2017	CH01	Director's details changed for Stephen Michael Abely on 20 April 2017	View PDF Director's details changed for Stephen Michael Abely on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	TM02	Termination of appointment of Michael Bell as a secretary on 31 December 2016	View PDF Termination of appointment of Michael Bell as a secretary on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
04 Nov 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 20,000	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
23 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 September 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 September 2014 - link opens in a new window - 16 pages (16 pages)
20 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 20,000 Statement of capital on 2014-10-20 GBP 20,000 ANNOTATION Clarification a second filed AR01 was registered on 23/03/2015	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 20,000 Statement of capital on 2014-10-20 GBP 20,000 ANNOTATION Clarification a second filed AR01 was registered on 23/03/2015 - link opens in a new window - 5 pages (5 pages)
21 May 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
12 Nov 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 20,000	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	AD01	Registered office address changed from 5 Ridge House Ridgehouse Drive Stoke on Trent Staffordshire ST1 5SJ on 9 August 2013	View PDF Registered office address changed from 5 Ridge House Ridgehouse Drive Stoke on Trent Staffordshire ST1 5SJ on 9 August 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	TM01	Termination of appointment of Vivex Joshi as a director	View PDF Termination of appointment of Vivex Joshi as a director - link opens in a new window - 3 pages (3 pages)
15 May 2013	AP01	Appointment of Stephen Michael Abely as a director	View PDF Appointment of Stephen Michael Abely as a director - link opens in a new window - 3 pages (3 pages)

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