LUMITERA LIMITED

Company number 09371548

Date	Type	Description	View / Download
05 Jun 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jan 2018	AD01	Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA to Office 8 176 Finchley Road London NW3 6BT on 2 January 2018	(1 page)
24 Jul 2017	AA	Unaudited abridged accounts made up to 31 January 2017	(5 pages)
01 Feb 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(6 pages)
12 Dec 2016	AP01	Appointment of Mr. Basil Leodoro Boe as a director on 12 December 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Vadym Skorokhod as a director on 12 December 2016	(1 page)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
20 Sep 2016	AD01	Registered office address changed from Solar House, Ground Floor 282 Chase Road Southgate London N14 6NZ United Kingdom to Office 11 43 Bedford Street London WC2E 9HA on 20 September 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr Vadym Skorokhod as a director on 29 April 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Maria Pastou as a director on 29 April 2016	(1 page)
04 May 2016	TM02	Termination of appointment of Mils Secretarial Limited as a secretary on 29 April 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100	(4 pages)
02 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-02 GBP 100	(25 pages)