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LUTEN TECHNOLOGY LIMITED

Company number 06074899

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2015 DS01 Application to strike the company off the register
05 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
05 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
07 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
07 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
31 Jan 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
31 Jan 2013 AA Accounts for a dormant company made up to 31 January 2013
30 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012
30 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
30 Jan 2012 CH04 Secretary's details changed for Des Management Limited on 30 January 2012
30 Jan 2012 AD01 Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 30 January 2012
31 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
30 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
05 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Director Yelli Edith Lopez Vasquez on 4 February 2010
04 Feb 2010 CH04 Secretary's details changed for Des Management Limited on 4 February 2010
19 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
03 Feb 2009 363a Return made up to 30/01/09; full list of members
15 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
20 Feb 2008 363a Return made up to 30/01/08; full list of members
20 Feb 2008 287 Registered office changed on 20/02/08 from: suite 401 29-30 margaret street london W1W 8SA
13 Mar 2007 288a New director appointed