LUMIRI PLC

Company number 05876349

Date	Type	Description	View / Download
07 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Aug 2012	AR01	Annual return made up to 3 September 2011 with full list of shareholders Statement of capital on 2012-08-29 GBP 50,000	(6 pages)
29 Aug 2012	TM02	Termination of appointment of Bedrijfsbeheer and Management Limited as a secretary on 28 August 2012	(1 page)
29 Aug 2012	TM01	Termination of appointment of Bedrijfsbeheer and Management Limited as a director on 28 August 2012	(1 page)
28 Aug 2012	AP03	Appointment of Miss Uschi Derwig as a secretary	(2 pages)
28 Aug 2012	AD01	Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 28 August 2012	(1 page)
28 Aug 2012	AP03	Appointment of Miss Uschi Derwig as a secretary on 28 August 2012	(2 pages)
28 Aug 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
28 Aug 2012	TM02	Termination of appointment of Bedrijfsbeheer and Management Limited as a secretary on 28 August 2012	(1 page)
28 Aug 2012	TM01	Termination of appointment of Bedrijfsbeheer and Management Limited as a director on 28 August 2012	(1 page)
28 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jan 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
07 Jan 2011	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(6 pages)
07 Jan 2011	CH02	Director's details changed for Bedrijfsbeheer and Management Limited on 2 September 2010	(2 pages)
06 Jan 2011	CH04	Secretary's details changed for Bedrijfsbeheer and Management Limited on 6 January 2011	(2 pages)
06 Jan 2011	CH02	Director's details changed for Bedrijfsbeheer and Management Limited on 6 January 2011	(2 pages)
09 Dec 2010	AD01	Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire on 9 December 2010	(1 page)
05 Jul 2010	AD01	Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 5 July 2010	(1 page)
16 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
12 Oct 2009	AR01	Annual return made up to 3 September 2009 with full list of shareholders	(4 pages)
20 Feb 2009	287	Registered office changed on 20/02/2009 from dept-1 43 owston road carcroft doncaster south yorkshire DN6 8DA england	(1 page)
20 Feb 2009	363a	Return made up to 03/09/08; full list of members	(4 pages)