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LUMESSE (OS) LIMITED

Company number SC189368

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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)
28 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AP01	Appointment of Christopher Paul Fisher as a director on 17 January 2013	View PDF Appointment of Christopher Paul Fisher as a director on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AP01	Appointment of Valerie Bertrand as a director on 17 January 2013	View PDF Appointment of Valerie Bertrand as a director on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	TM01	Termination of appointment of Matthew John Parker as a director on 14 January 2013	View PDF Termination of appointment of Matthew John Parker as a director on 14 January 2013 - link opens in a new window - 1 page (1 page)
11 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders Statement of capital on 2012-10-11 GBP 74,005	View PDF Annual return made up to 15 September 2012 with full list of shareholders Statement of capital on 2012-10-11 GBP 74,005 - link opens in a new window - 7 pages (7 pages)
11 Oct 2012	CH01	Director's details changed for Matthew John Parker on 15 September 2012	View PDF Director's details changed for Matthew John Parker on 15 September 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
02 Jul 2012	TM01	Termination of appointment of Duncan Neil Love as a director on 1 June 2012	View PDF Termination of appointment of Duncan Neil Love as a director on 1 June 2012 - link opens in a new window - 1 page (1 page)
24 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
20 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	View PDF Annual return made up to 15 September 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
20 Oct 2011	CH01	Director's details changed for Matthew John Parker on 11 May 2010	View PDF Director's details changed for Matthew John Parker on 11 May 2010 - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	CH01	Director's details changed for Duncan Neil Love on 11 May 2010	View PDF Director's details changed for Duncan Neil Love on 11 May 2010 - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	CH01	Director's details changed for Matthew Parker on 1 June 2005	View PDF Director's details changed for Matthew Parker on 1 June 2005 - link opens in a new window - 1 page (1 page)
01 Jun 2011	CERTNM	Company name changed stepstone (solutions) scotland LIMITED\certificate issued on 01/06/11 CONNOT ‐ Change of name notice	View PDF Company name changed stepstone (solutions) scotland LIMITED\certificate issued on 01/06/11 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-17 - link opens in a new window - 1 page (1 page)
29 Nov 2010	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
13 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	View PDF Annual return made up to 15 September 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
25 May 2010	TM02	Termination of appointment of Ian Cole as a secretary	View PDF Termination of appointment of Ian Cole as a secretary - link opens in a new window - 2 pages (2 pages)
25 May 2010	TM01	Termination of appointment of Colin Tenwick as a director	View PDF Termination of appointment of Colin Tenwick as a director - link opens in a new window - 2 pages (2 pages)
25 May 2010	TM01	Termination of appointment of Ian Cole as a director	View PDF Termination of appointment of Ian Cole as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)

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