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LUMEN UK LTD

Company number 06708125

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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)
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
  • GBP 200
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
  • GBP 200
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