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LUMIS ENERGY LIMITED

Company number SC361338

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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)
02 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2014 DS01 Application to strike the company off the register
14 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Oct 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
04 Oct 2013 AR01 Annual return made up to 17 June 2012 with full list of shareholders
23 Aug 2013 AC93 Order of court - restore and wind up
07 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2012 DS01 Application to strike the company off the register
08 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Sep 2011 AA01 Current accounting period extended from 31 July 2011 to 31 January 2012
26 Aug 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
26 Aug 2011 AD01 Registered office address changed from C/O John Thomson the Stables East Overton Strathaven South Lanarkshire ML10 6SZ Scotland on 26 August 2011
26 Aug 2011 AD01 Registered office address changed from C/O John Thomson 111 Union Street Glasgow Lanarkshire G1 3TA Scotland on 26 August 2011
26 Aug 2011 AD01 Registered office address changed from 111 Union Street Glasgow G1 3TA on 26 August 2011
07 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
28 Jul 2009 288b Appointment terminated secretary peter trainer
28 Jul 2009 225 Accounting reference date extended from 30/06/2010 to 31/07/2010
28 Jul 2009 88(2) Ad 17/06/09\gbp si 997@1=997\gbp ic 3/1000\
28 Jul 2009 288a Director appointed john shedden
28 Jul 2009 288a Director appointed simon richard weston bliss
28 Jul 2009 288a Director appointed john stewart thomson