LUMICITY GROUP LTD

Company number 09150081

Date	Type	Description	View / Download
17 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jul 2017	DS01	Application to strike the company off the register	(2 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Mark Woodhall as a director on 6 October 2016	(1 page)
05 Sep 2016	TM02	Termination of appointment of Quayseco Limited as a secretary on 5 September 2016	(1 page)
05 Sep 2016	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX England to The Briars Group Standard House Weyside Park Catteshall Lane Godalming GU7 1XE	(1 page)
02 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(8 pages)
24 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
17 May 2016	MISC	AD03 psc register in cardiff	(2 pages)
07 May 2016	MR05	All of the property or undertaking has been released from charge 091500810001	(5 pages)
21 Mar 2016	TM01	Termination of appointment of Eric Winthrop Shaw as a director on 8 March 2016	(2 pages)
17 Mar 2016	SH02	Statement of capital on 8 March 2016 GBP 1,065.00	(5 pages)
08 Mar 2016	SH20	Statement by Directors	(3 pages)
08 Mar 2016	SH19	Statement of capital on 8 March 2016 GBP 1,165.00	(4 pages)
08 Mar 2016	CAP-SS	Solvency Statement dated 07/03/16	(3 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be cancelled 07/03/2016	(43 pages)
26 Feb 2016	AD01	Registered office address changed from The Old Boathouse Mill Lane Taplow Buckinghamshire SL60AA to Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 26 February 2016	(1 page)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 December 2015 GBP 3,001,065	(3 pages)
30 Nov 2015	TM01	Termination of appointment of Catherine Wainwright as a director on 19 November 2015	(1 page)
30 Nov 2015	AP01	Appointment of Ms Catherine Wainwright as a director on 17 November 2015	(2 pages)
03 Sep 2015	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
03 Sep 2015	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	(1 page)
03 Sep 2015	TM02	Termination of appointment of the Briars Group as a secretary on 1 September 2015	(1 page)

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