LUMESSE LEARNING LIMITED

Company number 04627191

Date	Type	Description	View / Download
01 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2015	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 90,941	(3 pages)
28 Oct 2014	MISC	Section 519	(1 page)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
03 Apr 2014	AD01	Registered office address changed from C/O Edvantage Gb Ltd Nile House Nile Street Brighton East Sussex BN1 1HW on 3 April 2014	(1 page)
22 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 90,941	(3 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
03 Sep 2013	TM01	Termination of appointment of Christopher Fisher as a director	(1 page)
03 Sep 2013	AP01	Appointment of Michael James Hunt as a director	(2 pages)
08 Jul 2013	CH01	Director's details changed for Mr Christopher Paul Fisher on 8 July 2013	(2 pages)
29 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(4 pages)
24 Jan 2013	TM01	Termination of appointment of Matthew Parker as a director	(1 page)
31 Dec 2012	MISC	Section 519	(1 page)
06 Dec 2012	TM01	Termination of appointment of Lars Berglund as a director	(1 page)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
20 Jun 2012	CH01	Director's details changed for Mr Lars Thomas Berglund on 1 June 2012	(2 pages)
20 Jun 2012	CH01	Director's details changed for Mr Lars Thomas Berglund on 1 June 2012	(2 pages)
19 Jun 2012	AP01	Appointment of Christopher Paul Fisher as a director	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Duncan Love as a director	(1 page)
19 Jun 2012	CH01	Director's details changed for Mr. Matthew John Parker on 1 June 2012	(2 pages)
05 Mar 2012	CERTNM	Company name changed edvantage GB LIMITED\certificate issued on 05/03/12 RES15 ‐ Change company name resolution on 2012-02-23 NM01 ‐ Change of name by resolution	(3 pages)
19 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(4 pages)
23 Nov 2011	AP01	Appointment of Mr. Matthew John Parker as a director	(2 pages)