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LUMISOLA PLC

Company number 07806625

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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)
03 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders Statement of capital on 2012-11-21 GBP 2	View PDF Annual return made up to 12 October 2012 with full list of shareholders Statement of capital on 2012-11-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	CH04	Secretary's details changed for Bsp Secretarial Limited on 12 October 2012	View PDF Secretary's details changed for Bsp Secretarial Limited on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
24 Oct 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
19 Oct 2011	AA01	Current accounting period shortened from 31 October 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 October 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
12 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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