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LUMOS SERVICES LIMITED

Company number 06522176

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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)
05 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2012 L64.07 Completion of winding up
23 May 2011 COCOMP Order of court to wind up
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
Statement of capital on 2010-03-24
  • GBP 6,663.5
24 Mar 2010 CH01 Director's details changed for Stephen Andrew Rose on 24 March 2010
24 Mar 2010 AP03 Appointment of Richard Jennings as a secretary
24 Mar 2010 TM02 Termination of appointment of Christopher Julian Brigstocke as a secretary
29 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 04/03/09; full list of members
01 Dec 2008 288a Director appointed tim bittleston
19 May 2008 88(2) Ad 02/05/08 gbp si 40000@0.1=4000 gbp ic 2663.5/6663.5
19 May 2008 88(2) Ad 01/05/08 gbp si 6635@0.1=663.5 gbp ic 2000/2663.5
19 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 May 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Apr 2008 288a Director appointed stephen andrew rose
25 Apr 2008 123 Nc inc already adjusted 05/03/08
25 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2008 NEWINC Incorporation