LUMOTECH ENCRYPTION TECHNOLOGIES PLC

Company number 07709256

Date	Type	Description	View / Download
17 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Jul 2013	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 May 2013	(1 page)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
31 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
29 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders Statement of capital on 2012-08-29 GBP 50,005	(22 pages)
29 Aug 2012	AD02	Register inspection address has been changed	(1 page)
22 Aug 2012	TM01	Termination of appointment of Steven Francis Miotti as a director on 18 April 2012	(1 page)
24 Apr 2012	TM01	Termination of appointment of Stephen Bernard Wheatley as a director on 24 April 2012	(1 page)
24 Apr 2012	TM01	Termination of appointment of Julius Charles Csurgo as a director on 24 April 2012	(1 page)
17 Apr 2012	AP01	Appointment of Mr Michael Anthony Ferguson as a director on 17 April 2012	(2 pages)
17 Apr 2012	AP01	Appointment of Mr Steven Francis Miotti as a director on 17 April 2012	(2 pages)
17 Apr 2012	AP01	Appointment of Mr Devlin Stuart Wollstein as a director on 17 April 2012	(2 pages)
20 Mar 2012	SH02	Sub-division of shares on 6 March 2012	(5 pages)
19 Mar 2012	CH01	Director's details changed for Mr Stephen Bernard Wheatley on 9 February 2012	(3 pages)
13 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 06/03/2012	(1 page)
09 Mar 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-08	(3 pages)
10 Feb 2012	CERTNM	Company name changed immugen acquisitions PLC\certificate issued on 10/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-09	(3 pages)
15 Dec 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 15 December 2011	(1 page)
25 Jul 2011	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	(3 pages)
18 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)