LUMESSE LEARNING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/09/151 September 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/05/1519 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/05/1511 May 2015 | APPLICATION FOR STRIKING-OFF |
| 26/01/1526 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 28/10/1428 October 2014 | SECTION 519 |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM C/O EDVANTAGE GB LTD NILE HOUSE NILE STREET BRIGHTON EAST SUSSEX BN1 1HW |
| 22/01/1422 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MICHAEL JAMES HUNT |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FISHER |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL FISHER / 08/07/2013 |
| 29/01/1329 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARKER |
| 31/12/1231 December 2012 | SECTION 519 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LARS BERGLUND |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS THOMAS BERGLUND / 01/06/2012 |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS THOMAS BERGLUND / 01/06/2012 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW JOHN PARKER / 01/06/2012 |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LOVE |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED CHRISTOPHER PAUL FISHER |
| 05/03/125 March 2012 | COMPANY NAME CHANGED EDVANTAGE GB LIMITED CERTIFICATE ISSUED ON 05/03/12 |
| 19/01/1219 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR. DUNCAN NEIL LOVE |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR. MATTHEW JOHN PARKER |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OIVIND FALCH |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 3A BELTON STREET STAMFORD LINCOLNSHIRE PE9 2EF |
| 22/03/1022 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARS THOMAS BERGLUND / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 12/11/0912 November 2009 | 02/01/09 FULL LIST AMEND |
| 15/09/0915 September 2009 | AUTH ALLOT SHARES 21/04/2008 |
| 13/08/0913 August 2009 | DIRECTOR RESIGNED ANDREW GREAVES |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/11/0826 November 2008 | SECRETARY RESIGNED ANDREW GREAVES |
| 10/07/0810 July 2008 | Appointment Terminate, Director And Secretary Peter Sparrow Logged Form |
| 03/07/083 July 2008 | SECRETARY APPOINTED ANDREW GREAVES |
| 16/04/0816 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0715 October 2007 | COMPANY NAME CHANGED KOGNITA LIMITED CERTIFICATE ISSUED ON 15/10/07 |
| 29/06/0729 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: ORION HOUSE 14 BARN HILL STAMFORD LINCOLNSHIRE PE9 2AE |
| 25/01/0525 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 4TH FLOOR 10 STRATTON STREET LONDON W1J 8DA |
| 09/06/049 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG |
| 15/04/0315 April 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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