LUMIA (NEWQUAY) LIMITED

Company number 06589275

Date	Type	Description	View / Download
27 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	AD01	Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 11 November 2014	(1 page)
14 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
02 Jul 2014	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
02 Jul 2014	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
03 May 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
03 May 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
03 May 2014	MR04	Satisfaction of charge 3 in full	(3 pages)
01 May 2014	AA	Accounts made up to 31 May 2013	(2 pages)
01 May 2014	AA	Accounts made up to 31 May 2012	(2 pages)
01 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Nov 2012	LQ01	Notice of appointment of receiver or manager	(3 pages)
30 Nov 2012	LQ01	Notice of appointment of receiver or manager	(3 pages)
29 Nov 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders Statement of capital on 2012-11-29 GBP 100	(3 pages)
27 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Mar 2012	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(5 pages)
23 Mar 2012	AA	Accounts made up to 31 May 2011	(2 pages)
23 Mar 2012	TM02	Termination of appointment of Willsher Secretaries Limited as a secretary on 10 February 2012	(1 page)
23 Mar 2012	TM01	Termination of appointment of James Viventi as a director on 10 February 2012	(1 page)
23 Mar 2012	TM01	Termination of appointment of Giorgio Viventi as a director on 10 February 2012	(1 page)
23 Mar 2012	TM02	Termination of appointment of Willsher Secretaries Limited as a secretary on 10 February 2012	(1 page)
23 Mar 2012	AD01	Registered office address changed from 32 High Street Brightlingsea Essex CO7 0AG United Kingdom on 23 March 2012	(1 page)
23 Mar 2012	AP01	Appointment of Ms Romy Elizabeth Summerskill as a director on 10 February 2012	(2 pages)
03 Feb 2012	AC92	Restoration by order of the court	(4 pages)