- Company Overview for LUMEN UK LTD (06708125)
- Filing history for LUMEN UK LTD (06708125)
- People for LUMEN UK LTD (06708125)
- More for LUMEN UK LTD (06708125)
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) |
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08 Apr 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jun 2013 | SOAS(A) | Voluntary strike-off action has been suspended | |
02 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Mar 2013 | DS01 | Application to strike the company off the register | |
07 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
11 Oct 2012 | AR01 |
Annual return made up to 25 September 2012 with full list of shareholders
Statement of capital on 2012-10-11
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28 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
10 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
14 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
08 Mar 2011 | TM01 | Termination of appointment of Stephen Kirk as a director | |
08 Mar 2011 | TM01 | Termination of appointment of Gary Baker as a director | |
10 Nov 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
10 Nov 2010 | CH01 | Director's details changed for Mr Drew Charles Smith on 1 August 2010 | |
10 Nov 2010 | CH01 | Director's details changed for Mr Pietro Andrea Rovatti on 1 August 2010 | |
05 Oct 2010 | TM01 | Termination of appointment of Pieter May as a director | |
17 May 2010 | SH01 |
Statement of capital following an allotment of shares on 1 April 2010
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13 May 2010 | AP01 | Appointment of Stephen John Kirk as a director | |
13 May 2010 | AP01 | Appointment of Pieter May as a director | |
13 May 2010 | AP01 | Appointment of Gary Steaven Baker as a director | |
30 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
10 Feb 2010 | AA01 | Previous accounting period extended from 30 September 2009 to 31 December 2009 | |
29 Sep 2009 | 363a | Return made up to 25/09/09; full list of members | |
25 Sep 2008 | NEWINC | Incorporation |