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TRADE LUMIERE LIMITED

Company number 07335473

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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)
11 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2012 TM01 Termination of appointment of David Gaskell as a director on 29 November 2012
06 Dec 2012 AP02 Appointment of Vinocity Limited as a director on 23 November 2012
18 Oct 2012 AP04 Appointment of Mayo Secretaries Ltd as a secretary on 9 July 2012
18 Oct 2012 TM02 Termination of appointment of Thomas Gregory James Tress as a secretary on 9 July 2012
19 Jul 2012 TM01 Termination of appointment of Thomas Gregory James Tress as a director on 9 July 2012
19 Jul 2012 AP01 Appointment of Mr Michael Charlton as a director on 9 July 2012
19 Jul 2012 AP01 Appointment of Mr David Gaskell as a director on 9 July 2012
19 Jul 2012 AP01 Appointment of Mr Andrew David Denzil Crichton as a director on 9 July 2012
09 May 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
Statement of capital on 2011-08-05
  • GBP 2
09 Jun 2011 TM01 Termination of appointment of Vinocity Limited as a director
09 Jun 2011 TM01 Termination of appointment of David Gaskell as a director
09 Jun 2011 TM01 Termination of appointment of Andrew Crichton as a director
09 Jun 2011 TM01 Termination of appointment of Michael Charlton as a director
09 Jun 2011 TM02 Termination of appointment of Mayo Secretaries Limited as a secretary
09 Jun 2011 AP03 Appointment of Mr Thomas Gregory James Tress as a secretary
09 Jun 2011 AP01 Appointment of Mr Thomas Gregory James Tress as a director
04 Aug 2010 NEWINC Incorporation