LUMENSION SECURITY LIMITED

Company number 05051862

Date	Type	Description	View / Download
25 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
13 Apr 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	(5 pages)
28 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
26 Nov 2015	AD01	Registered office address changed from 1st Floor, West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU to Capitol Building 3rd Floor Oldbury Bracknell Berkshire RG12 8FZ on 26 November 2015	(1 page)
20 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
05 Jun 2015	AP01	Appointment of Mr John Richard Ferron as a director on 7 May 2015	(2 pages)
05 May 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	(4 pages)
05 May 2015	TM01	Termination of appointment of Pat Clawson as a director on 16 May 2014	(1 page)
05 May 2015	TM01	Termination of appointment of James Christopher Ryder as a director on 3 October 2014	(1 page)
05 May 2015	TM02	Termination of appointment of Deanna Pickering as a secretary on 21 April 2014	(1 page)
05 May 2015	AP03	Appointment of Mr Mehdi Khodadad as a secretary on 11 August 2014	(2 pages)
05 May 2015	CH01	Director's details changed for Mr Cary Louis Baker on 23 February 2015	(3 pages)
05 May 2015	TM01	Termination of appointment of Colleen Shannon as a director on 15 August 2014	(1 page)
12 Aug 2014	AP01	Appointment of Mr Cary Louis Baker as a director on 11 August 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr James Christopher Ryder as a director on 11 August 2014	(2 pages)
12 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
28 Mar 2014	MR04	Satisfaction of charge 2 in full	(1 page)
27 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100	(5 pages)
03 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
01 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(5 pages)
14 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
28 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(5 pages)