LUMINE SERVICES LIMITED

Company number 11231897

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2020	DS01	Application to strike the company off the register	(1 page)
02 Nov 2020	TM01	Termination of appointment of Ian William Hilton as a director on 27 September 2018	(1 page)
02 Nov 2020	PSC07	Cessation of Ian William Hilton as a person with significant control on 27 September 2018	(1 page)
02 Nov 2020	PSC01	Notification of Russell Adams as a person with significant control on 27 September 2018	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Lesley Kennedy as a director on 2 November 2020	(1 page)
02 Nov 2020	AP01	Appointment of Mr Russell Adams as a director on 2 November 2020	(2 pages)
04 May 2020	TM01	Termination of appointment of Russell Adams as a director on 3 May 2020	(1 page)
04 May 2020	AP01	Appointment of Miss Lesley Kennedy as a director on 3 May 2020	(2 pages)
12 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	(3 pages)
15 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	(3 pages)
05 Oct 2018	CH01	Director's details changed for Mr Russell Adams on 5 October 2018	(2 pages)
04 Oct 2018	AD01	Registered office address changed from PO Box WA15 0BA 6 6 Sandown Drive Hale Barns Cheshire WA15 0BA United Kingdom to 164 Walkden Road Worsley Manchester M28 7DP on 4 October 2018	(1 page)
04 Oct 2018	AP01	Appointment of Mr Russell Adams as a director on 4 October 2018	(2 pages)
23 Aug 2018	TM01	Termination of appointment of Wouterus Wilhelmus Maria Van Den Bedem as a director on 23 August 2018	(1 page)
09 Jul 2018	TM01	Termination of appointment of Wout Van Den Bedem as a director on 27 June 2018	(1 page)
05 Jul 2018	AP01	Appointment of Mr Wouterus Wilhelmus Maria Van Den Bedem as a director on 27 June 2018	(2 pages)
02 Jul 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to PO Box WA15 0BA 6 6 Sandown Drive Hale Barns Cheshire WA15 0BA on 2 July 2018	(1 page)
02 Jul 2018	AP01	Appointment of Wout Van Den Bedem as a director on 26 June 2018	(2 pages)
05 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-05 GBP 100	(10 pages)