- Company Overview for LUNARSTORM UK LIMITED (05591799)
- Filing history for LUNARSTORM UK LIMITED (05591799)
- People for LUNARSTORM UK LIMITED (05591799)
- More for LUNARSTORM UK LIMITED (05591799)
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) |
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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
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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
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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 |