LUMINET SOLUTIONS LTD



Company Documents

DateDescription
04/03/204 March 2020 DISS40 (DISS40(SOAD))

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03/03/203 March 2020 FIRST GAZETTE

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12/07/1912 July 2019 PSC'S CHANGE OF PARTICULARS / URBAN WIMAX NETWORKS PLC / 27/03/2018

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11/07/1911 July 2019 CORPORATE SECRETARY APPOINTED TRICOR SECRETARIES LIMITED

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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07/09/187 September 2018 PSC'S CHANGE OF PARTICULARS / URBAN WIMAX NETWORKS PLC / 05/09/2018

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05/09/185 September 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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18/05/1818 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PRAMIT PATEL / 17/04/2018

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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13/03/1813 March 2018 SOLVENCY STATEMENT DATED 15/02/18

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13/03/1813 March 2018 REDUCE ISSUED CAPITAL 15/02/2018

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13/03/1813 March 2018 13/03/18 STATEMENT OF CAPITAL GBP 626895

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13/03/1813 March 2018 STATEMENT BY DIRECTORS

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12/03/1812 March 2018 COMPANY NAME CHANGED URBAN WIMAX LIMITED CERTIFICATE ISSUED ON 12/03/18

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23/11/1723 November 2017 DIRECTOR APPOINTED PRAMIT PATEL

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23/11/1723 November 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBB

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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31/05/1631 May 2016 Annual return made up to 31 May 2016 with full list of shareholders

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SASHA WILLIAMSON / 01/04/2016

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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23/03/1623 March 2016 ADOPT ARTICLES 11/02/2014

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15/12/1515 December 2015 APPOINTMENT TERMINATED, SECRETARY DOUGLAS ARMOUR

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21/07/1521 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015

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01/06/151 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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23/03/1523 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015

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02/07/142 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054673330005

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02/07/142 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054673330006

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02/07/142 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054673330004

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02/07/142 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/06/1424 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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15/02/1415 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054673330007

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05/02/145 February 2014 CURREXT FROM 31/12/2013 TO 31/03/2014

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18/10/1318 October 2013 SECOND FILING WITH MUD 31/05/13 FOR FORM AR01

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18/10/1318 October 2013 SECOND FILING WITH MUD 31/05/11 FOR FORM AR01

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18/10/1318 October 2013 SECOND FILING WITH MUD 31/05/12 FOR FORM AR01

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10/10/1310 October 2013 16/12/10 STATEMENT OF CAPITAL GBP 6626895

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07/10/137 October 2013 SECOND FILING WITH MUD 31/05/10 FOR FORM AR01

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16/09/1316 September 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/09/1310 September 2013 31/12/09 STATEMENT OF CAPITAL GBP 5826895

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10/07/1310 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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01/05/131 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054673330004

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01/05/131 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054673330006

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01/05/131 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054673330005

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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04/07/124 July 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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07/06/117 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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02/06/102 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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03/11/093 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM ARMOUR / 01/10/2009

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17/07/0917 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/06/098 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 NC INC ALREADY ADJUSTED 20/04/09

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21/05/0921 May 2009 GBP NC 250/6000000 20/04/2009

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21/05/0921 May 2009 CAPITALISE 5826645 20/04/2009 AUTH ALLOT OF SECURITY 20/04/2009 GBP NC 250/6000000 20/04/2009

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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04/06/084 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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22/11/0722 November 2007 DIRECTOR'S PARTICULARS CHANGED

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02/11/072 November 2007 SECRETARY'S PARTICULARS CHANGED

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03/10/073 October 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY

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10/07/0710 July 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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01/06/071 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/05/073 May 2007 SECRETARY'S PARTICULARS CHANGED

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07/02/077 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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28/07/0628 July 2006 SECRETARY'S PARTICULARS CHANGED

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13/06/0613 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 FULL ACCOUNTS MADE UP TO 31/05/06

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20/04/0620 April 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: HAMMONDS REF SDW RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR

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16/03/0616 March 2006 NEW SECRETARY APPOINTED

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16/03/0616 March 2006 SECRETARY RESIGNED

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18/01/0618 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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04/01/064 January 2006 S-DIV 08/12/05

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04/01/064 January 2006 NC INC ALREADY ADJUSTED 08/12/05

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04/01/064 January 2006 £ NC 100/250 08/12/05

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04/01/064 January 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/01/064 January 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/01/064 January 2006 RE SUB DIV 08/12/05

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0521 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/11/0521 November 2005 NEW DIRECTOR APPOINTED

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21/11/0521 November 2005 SECRETARY RESIGNED

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21/11/0521 November 2005 DIRECTOR RESIGNED

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07/10/057 October 2005 COMPANY NAME CHANGED HAMSARD 2841 LIMITED CERTIFICATE ISSUED ON 07/10/05

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07/10/057 October 2005 COMPANY NAME CHANGED HAMSARD 2841 LIMITED CERTIFICATE ISSUED ON 07/10/05; RESOLUTION PASSED ON 07/10/05

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31/05/0531 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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