LUMINIS U.K. LTD

Company number SC524493

Date	Type	Description	View / Download
14 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2022	DS01	Application to strike the company off the register	(3 pages)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	(4 pages)
09 Apr 2021	CH02	Director's details changed for Luminis International Bv on 9 April 2021	(1 page)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages) Download iXBRL
29 May 2020	TM01	Termination of appointment of David Stephen Todd as a director on 26 May 2020	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(3 pages)
16 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(5 pages)
11 Jan 2019	AD01	Registered office address changed from Burnfield House Suite 2 Burnfield Avenue Glasgow G46 7TL Scotland to C/O Haines Watts Q Court 3 Quality Street Edinburgh EH4 5BP on 11 January 2019	(1 page)
12 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
12 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(4 pages)
31 Oct 2017	TM01	Termination of appointment of Graeme Campbell as a director on 31 October 2017	(1 page)
12 Oct 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
12 Oct 2017	AP01	Appointment of Mr David Stephen Todd as a director on 11 October 2017	(2 pages)
03 Oct 2017	AD01	Registered office address changed from 10 Fortrose Gardens Strathaven Lanarkshire ML10 6FH Scotland to Burnfield House Suite 2 Burnfield Avenue Glasgow G46 7TL on 3 October 2017	(1 page)
02 Oct 2017	CH01	Director's details changed for Mr Alexander John Merrell on 28 September 2017	(2 pages)
04 Apr 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages) Download iXBRL
29 Mar 2017	AP01	Appointment of Mr Graeme Campbell as a director on 29 March 2017	(2 pages)
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
13 Mar 2017	AD01	Registered office address changed from C/O Mcdougall Johnstone 234 West George Street Glasgow G2 4QY Scotland to 10 Fortrose Gardens Strathaven Lanarkshire ML10 6FH on 13 March 2017	(1 page)
06 Mar 2017	CH01	Director's details changed for Mr Alexander John Merrell on 1 February 2017	(3 pages)
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)

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