LUMEN SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
29/06/1429 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMRIT WALIA / 01/01/2014 |
27/06/1427 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM CAWTHRA / 01/01/2014 |
27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM L12 B2 LEATHER MARKET 11-13 WESTON STREET LONDON SE1 3ER UNITED KINGDOM |
27/06/1427 June 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
12/04/1312 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
17/05/1217 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMRIT WALIA / 10/06/2011 |
16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ADAM CAWTHRA / 10/06/2011 |
06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 31 CLERKENWELL WORKSHOPS, G.04, CLERKENWELL CLOSE LONDON LONDON EC1R 0AU ENGLAND |
02/12/112 December 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
07/04/117 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM CAWTHRA |
26/03/1026 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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