LUMAR NORDIC LTD
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-13 with updates |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 21/12/2321 December 2023 | Application to strike the company off the register |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 27/06/2327 June 2023 | Certificate of change of name |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 21/10/2221 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 13/01/2113 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF CARLSEN / 28/01/2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 15/08/1615 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROLF CARLSEN |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR ROLF CARLSEN |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF CARLSEN / 15/08/2016 |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROLF CARLSEN |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/10/1520 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/10/1426 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 13/10/1413 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 12/09/1412 September 2014 | COMPANY NAME CHANGED FLYWHEEL TECHNOLOGIES LTD CERTIFICATE ISSUED ON 12/09/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 01/12/131 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR ROLF CARLSEN |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RIKKE CARLSEN / 29/10/2013 |
| 16/10/1316 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/01/1314 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 25/01/1225 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 12/01/1112 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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