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LUMEN FILM & MEDIA LIMITED

Company number 04755962

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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)
13 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
Statement of capital on 2010-11-18
  • GBP 20
20 Aug 2010 AP01 Appointment of Mr Rodney Edward James Payne as a director
10 Aug 2010 AA Accounts for a dormant company made up to 31 May 2009
04 Aug 2010 CH01 Director's details changed for Mr Stephen Guy Nicolay on 4 August 2010
23 Jul 2009 363a Return made up to 07/05/09; full list of members
23 Jul 2009 288c Director's Change of Particulars / stephen nicolay / 30/04/2009 / HouseName/Number was: 25, now: 4; Street was: wharf road, now: parsons hill; Area was: , now: lexden; Post Town was: heybridge, now: colchester; Post Code was: CM9 4QY, now: CO3 4DT
12 Mar 2009 88(2) Ad 09/03/09 gbp si 14@1=14 gbp ic 6/20
12 Mar 2009 88(2) Ad 09/03/09 gbp si 5@1=5 gbp ic 1/6
25 Feb 2009 AA Accounts made up to 31 May 2008
15 Dec 2008 288c Director's Change of Particulars / stephen tyler / 15/12/2008 / Title was: , now: mr; Middle Name/s was: , now: guy; Surname was: tyler, now: nicolay; HouseName/Number was: , now: 25; Street was: 2A king georges place, now: wharf road; Post Town was: maldon, now: heybridge; Post Code was: CM9 5BZ, now: CM9 4QY; Country was: , now: united kingdom
27 Nov 2008 AA Accounts made up to 31 May 2007
11 Aug 2008 363a Return made up to 07/05/08; full list of members
21 Jun 2007 AA Accounts made up to 31 May 2006
21 Jun 2007 363a Return made up to 07/05/07; full list of members
10 May 2006 363a Return made up to 07/05/06; full list of members
27 Feb 2006 AA Accounts made up to 31 May 2005
10 Aug 2005 363a Return made up to 07/05/05; full list of members
09 Aug 2005 353 Location of register of members
16 May 2005 AA Accounts made up to 31 May 2004
03 Aug 2004 363s Return made up to 07/05/04; full list of members
18 Jul 2003 288a New director appointed
18 Jul 2003 288a New secretary appointed
18 Jul 2003 288b Director resigned