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LUMABOX LIMITED

Company number 07825441

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2013 DS01 Application to strike the company off the register
19 Dec 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
Statement of capital on 2012-12-19
  • GBP 3
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 3
18 Jan 2012 AP01 Appointment of Mr Jorge Miguel Ferros as a director on 27 October 2011
27 Oct 2011 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director on 27 October 2011
27 Oct 2011 NEWINC Incorporation