PROJECT LUMEN LIMITED

Company Documents

DateDescription
16/07/1916 July 2019 STRUCK OFF AND DISSOLVED

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30/04/1930 April 2019 FIRST GAZETTE

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA DO ROSARIO ROSADO PEREIRA LOPES / 16/05/2017

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18/05/1718 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 4 TRING AVENUE LONDON W5 3QA ENGLAND

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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04/08/164 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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04/03/164 March 2016 Annual return made up to 8 February 2016 with full list of shareholders

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04/03/164 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA DO ROSARIO ROSADO PEREIRA LOPES / 04/03/2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 65 GROVE PARK ROAD LONDON W4 3RU UNITED KINGDOM

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06/08/156 August 2015 REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 45 GREENEND ROAD LONDON W4 1AH

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA DO ROSARIO ROSADO PEREIRA LOPES / 06/08/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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12/02/1512 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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11/03/1411 March 2014 APPOINTMENT TERMINATED, SECRETARY GAVIN FERNANDES

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11/03/1411 March 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 55 GRANTOCK ROAD LONDON E17 4DF ENGLAND

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11/03/1411 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA DO ROSARIO ROSADO PEREIRA LOPES / 11/03/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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03/02/143 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/03/1318 March 2013 Annual return made up to 8 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 70 CLAVERDALE ROAD LONDON SW2 2DL

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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10/02/1210 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/03/119 March 2011 Annual return made up to 8 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA DO ROSARIO ROSADO PEREIRA LOPES / 08/03/2010

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08/03/108 March 2010 Annual return made up to 8 February 2010 with full list of shareholders

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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06/03/096 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 29/02/08 TOTAL EXEMPTION FULL

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06/03/086 March 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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22/02/0722 February 2007 NEW SECRETARY APPOINTED

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21/02/0721 February 2007 SECRETARY RESIGNED

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08/02/078 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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