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LUMISERV LTD

Company number 07638475

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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)
10 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
10 May 2018	LIQ03	Liquidators' statement of receipts and payments to 9 February 2018	View PDF Liquidators' statement of receipts and payments to 9 February 2018 - link opens in a new window - 10 pages (10 pages)
02 Mar 2017	AD01	Registered office address changed from Eldon House 75 Poole Road Bournemouth Dorset BH4 9BB England to Eldon House 75 Poole Road Bournemouth Dorset BH4 9BB on 2 March 2017	View PDF Registered office address changed from Eldon House 75 Poole Road Bournemouth Dorset BH4 9BB England to Eldon House 75 Poole Road Bournemouth Dorset BH4 9BB on 2 March 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-10 - link opens in a new window - 1 page (1 page)
27 Feb 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Nov 2016	CH01	Director's details changed for Mr Robert Andrew Dougall on 19 January 2016	View PDF Director's details changed for Mr Robert Andrew Dougall on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Dec 2015	AD01	Registered office address changed from 75 Eldon House Poole Road Bournemouth Dorset BH4 9BB to Eldon House 75 Poole Road Bournemouth Dorset BH4 9BB on 29 December 2015	View PDF Registered office address changed from 75 Eldon House Poole Road Bournemouth Dorset BH4 9BB to Eldon House 75 Poole Road Bournemouth Dorset BH4 9BB on 29 December 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-06 GBP 100	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	AD01	Registered office address changed from County Gates House 300 Poole Road Westbourne Poole Dorset BH12 1AZ to 75 Eldon House Poole Road Bournemouth Dorset BH4 9BB on 23 March 2015	View PDF Registered office address changed from County Gates House 300 Poole Road Westbourne Poole Dorset BH12 1AZ to 75 Eldon House Poole Road Bournemouth Dorset BH4 9BB on 23 March 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders	View PDF Annual return made up to 30 January 2015 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	CH01	Director's details changed for Mr Robert Andrew Dougall on 1 January 2015	View PDF Director's details changed for Mr Robert Andrew Dougall on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
20 Dec 2014	TM01	Termination of appointment of Lee Dredge as a director on 1 December 2014	View PDF Termination of appointment of Lee Dredge as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
18 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders	View PDF Annual return made up to 18 May 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	CERTNM	Company name changed kinect internet LIMITED\certificate issued on 05/03/14 RES15 ‐ Change company name resolution on 2014-01-20	View PDF Company name changed kinect internet LIMITED\certificate issued on 05/03/14 RES15 ‐ Change company name resolution on 2014-01-20 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
20 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
21 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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