LUMA TOWER ENERGY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/08/1316 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/04/1326 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/10/1216 October 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/09/1221 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/09/123 September 2012 | APPLICATION FOR STRIKING-OFF |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HUGHES |
| 10/01/1210 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/01/1110 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACADEMY ACCOUNTING LIMITED / 06/01/2011 |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY ACADEMY ACCOUNTING LIMITED |
| 10/01/1110 January 2011 | CORPORATE SECRETARY APPOINTED ACCOUNTS ADVICE & PLANNING LTD |
| 10/01/1110 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/01/1014 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACADEMY ACCOUNTING LTD / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH HUGHES / 06/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY HUGHES / 06/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HUGHES / 06/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 29/12/0929 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR LEONARD HUGHES |
| 06/01/096 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: ACAENA HOUSE 15 GATESIDE STREET LARGS AYRSHIRE KA30 9LQ |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: ACADEMY ACCOUNTING LTD. ST. ANDREWS HOUSE 385 HILLINGTON ROAD HILLINGTON PARK, GLASGOW G52 4BL |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | DIV 01/02/03 |
| 06/12/036 December 2003 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 05/11/035 November 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 24 MAIN STREET LARGS AYRSHIRE KA30 8AB |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 21/03/0321 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | SECRETARY RESIGNED |
| 07/01/007 January 2000 | SECRETARY RESIGNED |
| 06/01/006 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company