LUMITECH (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/11/1413 November 2014 | SAIL ADDRESS CREATED |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 228 BATH ROAD SLOUGH SL1 4DX |
| 12/11/1412 November 2014 | DECLARATION OF SOLVENCY |
| 12/11/1412 November 2014 | SPECIAL RESOLUTION TO WIND UP |
| 12/11/1412 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/07/144 July 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TORALF HAAG |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HANS PFIRTER |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR CARSTEN DAEWERITZ |
| 21/12/1021 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR SHAWN CAVANAGH |
| 25/07/0825 July 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: G OFFICE CHANGED 22/06/07 5 GREAT COLLEGE STREET LONDON SW1P 3SJ |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/06/058 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | S-DIV 05/02/02 |
| 08/02/028 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/028 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/028 February 2002 | SUBDIVIDED SHARES 25/01/02 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 20/12/0020 December 2000 | ADOPT ARTICLES 27/11/00 |
| 20/12/0020 December 2000 | ALTER MEMORANDUM 27/11/00 |
| 04/09/004 September 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: G OFFICE CHANGED 10/07/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/0030 June 2000 | COMPANY NAME CHANGED ABLEAREA LIMITED CERTIFICATE ISSUED ON 30/06/00 |
| 23/05/0023 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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