LUMOGEN SOLAR LIMITED

Company number 08231809

Date	Type	Description	View / Download
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
22 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1	(6 pages)
27 Sep 2013	SH20	Statement by directors	(1 page)
27 Sep 2013	CAP-SS	Solvency statement dated 26/09/13	(1 page)
27 Sep 2013	SH19	Statement of capital on 27 September 2013 GBP 1	(4 pages)
27 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Sep 2013	AD01	Registered office address changed from 82 Dora Road London SW19 7HH United Kingdom on 26 September 2013	(1 page)
24 Sep 2013	TM01	Termination of appointment of Sean Robson-Hanafin as a director	(1 page)
24 Sep 2013	TM01	Termination of appointment of Alexandra Robson-Hanafin as a director	(1 page)
11 Sep 2013	CH01	Director's details changed for Mr Sebastian James Speight on 1 August 2013	(2 pages)
11 Sep 2013	CH03	Secretary's details changed for Sarah Cruickshank on 1 August 2013	(2 pages)
11 Sep 2013	CH01	Director's details changed for Mr James John Axtell on 1 August 2013	(2 pages)
07 May 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
07 May 2013	AD02	Register inspection address has been changed	(2 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 22,591	(4 pages)
15 Apr 2013	AP03	Appointment of Sarah Cruickshank as a secretary	(3 pages)
15 Apr 2013	AP01	Appointment of Sebastian James Speight as a director	(3 pages)
15 Apr 2013	AP01	Appointment of Mr. Sean Denis Robson-Hanafin as a director	(3 pages)
15 Apr 2013	AP01	Appointment of James John Axtell as a director	(3 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)