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LUNARSTORM UK LIMITED

Company number 05591799

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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)
16 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2009 CH01 Director's details changed for Mr Erik Henry Klotz on 6 November 2009
07 Dec 2009 CH01 Director's details changed for Tom Julian Lynall Wills on 6 November 2009
07 Dec 2009 CH01 Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009
09 Nov 2009 CH03 Secretary's details changed for Mr David Francis Fuller on 9 November 2009
03 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2009 DS01 Application to strike the company off the register
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 1.1
12 Mar 2009 288a Secretary appointed david francis fuller
11 Mar 2009 288b Appointment Terminated Secretary sarah ghinn
11 Mar 2009 AUD Auditor's resignation
09 Feb 2009 363a Return made up to 13/10/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 10/10/2008
15 Sep 2008 288b Appointment Terminated Director per sjoberg
15 Sep 2008 288b Appointment Terminated Director sten mortstedt
15 Sep 2008 288a Director appointed erik henry klotz
15 Sep 2008 288a Director appointed tom julian lynall wills
15 Sep 2008 288a Director appointed alain gustave paul millet
16 Jul 2008 287 Registered office changed on 16/07/2008 from 26TH floor portland house bressenden place london SW1E 5BG
20 Dec 2007 363a Return made up to 13/10/07; full list of members
19 Oct 2007 AA Full accounts made up to 31 December 2006
21 Sep 2007 288b Director resigned
31 Jan 2007 363a Return made up to 13/10/06; full list of members
16 Jan 2007 288a New director appointed