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LUMINWEB LIMITED

Company number 06022404

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2011 DS01 Application to strike the company off the register
18 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 10
23 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
23 Jan 2010 CH01 Director's details changed for Jean Ben Basson on 1 October 2009
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jan 2009 AA Accounts made up to 31 March 2008
03 Jan 2009 363a Return made up to 07/12/08; full list of members
09 Sep 2008 CERTNM Company name changed metamorphosis webdesign LIMITED\certificate issued on 09/09/08
15 Jan 2008 288c Director's particulars changed
21 Dec 2007 363a Return made up to 07/12/07; full list of members
20 Apr 2007 AA Accounts made up to 31 March 2007
28 Feb 2007 88(2)R Ad 07/12/06--------- £ si 9@1=9 £ ic 1/10
28 Feb 2007 287 Registered office changed on 28/02/07 from: 3RD floor lawford house albert place london N3 1QA
22 Jan 2007 225 Accounting reference date shortened from 31/12/07 to 31/03/07
11 Jan 2007 288b Secretary resigned
11 Jan 2007 288b Director resigned
11 Jan 2007 288a New secretary appointed
11 Jan 2007 288a New director appointed
07 Dec 2006 NEWINC Incorporation