Companies House does not verify the accuracy of the information filed

Advanced company search

BANDGAP LTD

Company number 08699224

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jul 2015	CERTNM	Company name changed lumilor (europe & middle east) LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-17	View PDF Company name changed lumilor (europe & middle east) LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-17 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 500	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 500 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	AP03	Appointment of Mr Simon Philip Bottomley as a secretary	View PDF Appointment of Mr Simon Philip Bottomley as a secretary - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	TM02	Termination of appointment of Windsor Accountancy Limited as a secretary	View PDF Termination of appointment of Windsor Accountancy Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2014	AD01	Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 2 April 2014	View PDF Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 2 April 2014 - link opens in a new window - 1 page (1 page)
20 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-20 GBP 500 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-09-20 GBP 500 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?