LUMATA TOPCO LIMITED

Company number 09499566

Date	Type	Description	View / Download
09 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
17 May 2018	MR04	Satisfaction of charge 094995660001 in full	(4 pages)
13 Dec 2017	AD01	Registered office address changed from 41 Corsham Street London N1 6DR England to Moore Stephens Llp Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 13 December 2017	(2 pages)
06 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
06 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-17	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2017	TM02	Termination of appointment of Alexander Hooker Alanson as a secretary on 3 September 2017	(1 page)
20 Sep 2017	TM01	Termination of appointment of Thomas Buehlmann as a director on 3 September 2017	(1 page)
16 Jul 2017	AD01	Registered office address changed from 18-21 Corsham Street London N1 6DR England to 41 Corsham Street London N1 6DR on 16 July 2017	(1 page)
19 Apr 2017	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
04 Apr 2017	AP03	Appointment of Mr Alexander Hooker Alanson as a secretary on 19 March 2017	(2 pages)
04 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(10 pages)
13 Mar 2017	TM01	Termination of appointment of Scott Eisenberg as a director on 7 March 2017	(1 page)
31 Jan 2017	TM01	Termination of appointment of Stephen James Callaghan as a director on 1 October 2016	(1 page)
26 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 27 July 2016 EUR 19,623,210.25	(4 pages)
31 May 2016	TM01	Termination of appointment of Alexandros Moukas as a director on 27 May 2016	(1 page)
23 May 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-23 EUR 17,123,210.25	(10 pages)
23 May 2016	AD01	Registered office address changed from The Space 69 Old Street London EC1V 9HX United Kingdom to 18-21 Corsham Street London N1 6DR on 23 May 2016	(1 page)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 EUR 17,120,286.55	(4 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 19 January 2016 EUR 14,120,289.47	(4 pages)