| Name: |
LUMENESSENCE LTD
LUMENESSENCE LIMITED |
| Address: | 103 ISLINGWORD ROAD, BRIGHTON, EAST SUSSEX, BN2 9SG |
| Incorporation Date: | 1999-06-09 |
| date | name | form type |
| 2017-12-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-09-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-08-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-10-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-08-24 | 09/06/16 FULL LIST | AR01 |
| 2016-12-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-24 | SAIL ADDRESS CREATED | AD02 |
| 2015-09-01 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-26 | 09/06/15 FULL LIST | AR01 |
| 2015-08-26 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS | TM01 |
| 2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | AA01 |
| 2014-10-14 | SAIL ADDRESS CHANGED FROM:BLENHEIM HOUSE 56 OLD STEINEBRIGHTONEAST SUSSEXBN11NHUNITED KINGDOM | AD02 |
| 2014-12-24 | DIRECTOR APPOINTED KANWALDEEP KAUR SUMAL | AP01 |
| 2014-10-13 | 09/06/14 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-08 | 09/06/13 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-09 | 09/06/12 FULL LIST | AR01 |
| 2011-07-12 | 09/06/11 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-06 | SAIL ADDRESS CREATED | AD02 |
| 2010-04-28 | 09/06/07 FULL LIST AMEND | AR01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-03 | 09/06/10 FULL LIST | AR01 |
| 2010-04-28 | 09/06/06 FULL LIST AMEND | AR01 |
| 2010-04-28 | 09/06/08 FULL LIST AMEND | AR01 |
| 2010-04-28 | 09/06/09 FULL LIST AMEND | AR01 |
| 2010-07-14 | TERMINATE SEC APPOINTMENT | TM02 |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-01 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-09 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-05 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-07-30 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-05-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-11-09 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | 225 |
| 2006-07-27 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-06-30 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-07-23 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-13 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2002-06-14 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-05-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2001-04-11 | FULL ACCOUNTS MADE UP TO 30/06/00 | AA |
| 2001-05-17 | AD 09/06/99---------£ SI 2@1 | 88(2)R |
| 2001-07-30 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | 363s |
| 2000-07-19 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | 363s |
| 1999-06-21 | SECRETARY RESIGNED | 288b |
| 1999-06-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-06-21 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM:381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD | 287 |
| 1999-06-21 | DIRECTOR RESIGNED | 288b |
| 1999-06-21 | NEW DIRECTOR APPOINTED | 288a |
| 1999-06-21 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-02-27 20:50:06