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LUMYA TELECOMMUNICATIONS LTD.

Company number 07453479

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2017 DS01 Application to strike the company off the register
30 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
01 Mar 2017 AD01 Registered office address changed from 5 Harbour Exchange Square Suite: 3.11 London E14 9GE England to 225 Marsh Wall Suite 15, 2nd Floor London E14 9FW on 1 March 2017
14 Oct 2016 AD01 Registered office address changed from 15-17 Upper George Street Connaught House Luton Beds LU1 2rd to 5 Harbour Exchange Square Suite: 3.11 London E14 9GE on 14 October 2016
31 Aug 2016 AA Total exemption full accounts made up to 30 November 2015
07 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
28 May 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
28 May 2015 AP01 Appointment of Mr Touhidul Hoque Touhid as a director on 31 March 2015
28 May 2015 TM01 Termination of appointment of Md Katebur Rahman as a director on 31 March 2015
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
17 Nov 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
29 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
29 Aug 2012 AA01 Previous accounting period shortened from 31 January 2012 to 30 November 2011
29 Aug 2012 TM02 Termination of appointment of Jannatara Yesmin as a secretary
28 Aug 2012 TM02 Termination of appointment of Jannatara Yesmin as a secretary
28 Aug 2012 TM01 Termination of appointment of Touhidul Touhid as a director
28 Aug 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 January 2012
28 Aug 2012 AD01 Registered office address changed from 84 Alderbrook Close Crowborough East Sussex TN6 3DP on 28 August 2012