LUMEN PROJECTS LIMITED

Company number 07865132

Date	Type	Description	View / Download
31 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
21 Jun 2019	DS02	Withdraw the company strike off application	(1 page)
07 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2019	TM01	Termination of appointment of Mary Ginsberg as a director on 19 March 2019	(1 page)
29 Mar 2019	TM01	Termination of appointment of Nicholas Lambert as a director on 19 March 2019	(1 page)
29 Mar 2019	TM01	Termination of appointment of Serena Rebecca Wallace-Turner as a director on 19 March 2019	(1 page)
29 Mar 2019	TM01	Termination of appointment of Lisa Garrison as a director on 19 March 2019	(1 page)
19 Feb 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
16 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
07 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
20 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(4 pages)
03 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business/section 177 05/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
22 Aug 2016	MA	Memorandum and Articles of Association	(16 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
10 Jun 2016	AP01	Appointment of Ms Serena Rebecca Aufrere Falguerolles Wallace-Turner as a director on 1 February 2016	(2 pages)
25 Jan 2016	AR01	Annual return made up to 5 January 2016 no member list	(6 pages)
13 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
21 Jul 2015	AP01	Appointment of Ms Mary Ginsberg as a director on 25 March 2015	(2 pages)
20 Jul 2015	AP01	Appointment of Dr Nicholas Lambert as a director on 16 January 2015	(2 pages)
20 Jul 2015	AP01	Appointment of Ms Lisa Garrison as a director on 16 January 2015	(2 pages)