LUNIMAX LTD

Company number 08625903

Date	Type	Description	View / Download
20 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jul 2018	CH04	Secretary's details changed for Centrum Secretaries Limited on 10 May 2018	(1 page)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Nov 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages)
22 Nov 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(12 pages)
22 Nov 2017	RT01	Administrative restoration application	(3 pages)
19 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Apr 2017	AD01	Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 10 April 2017	(1 page)
10 Apr 2017	CH01	Director's details changed for Mr David Stewart Brown on 10 April 2017	(2 pages)
27 Mar 2017	AD01	Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 27 March 2017	(1 page)
21 Sep 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	(4 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
09 Jan 2015	AP01	Appointment of Mr David Stewart Brown as a director on 9 January 2015	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Luigi Siotto as a director on 9 January 2015	(1 page)
06 Nov 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100	(4 pages)
26 Jul 2013	AP04	Appointment of Centrum Secretaries Limited as a secretary	(2 pages)
26 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)