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14 Jun 2022
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14 Jun 2022
Final Gazette dissolved via voluntary strike-off
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29 Mar 2022
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29 Mar 2022
First Gazette notice for voluntary strike-off
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21 Mar 2022
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21 Mar 2022
Application to strike the company off the register
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01 Mar 2022
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01 Mar 2022
First Gazette notice for compulsory strike-off
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12 Apr 2021
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12 Apr 2021
Confirmation statement made on 31 March 2021 with updates
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09 Apr 2021
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09 Apr 2021
Director's details changed for Luminis International Bv on 9 April 2021
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29 May 2020
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29 May 2020
Termination of appointment of David Stephen Todd as a director on 26 May 2020
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01 Apr 2020
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01 Apr 2020
Confirmation statement made on 31 March 2020 with updates
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01 Apr 2019
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01 Apr 2019
Confirmation statement made on 31 March 2019 with updates
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11 Jan 2019
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11 Jan 2019
Registered office address changed from Burnfield House Suite 2 Burnfield Avenue Glasgow G46 7TL Scotland to C/O Haines Watts Q Court 3 Quality Street Edinburgh EH4 5BP on 11 January 2019
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12 Apr 2018
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12 Apr 2018
Confirmation statement made on 22 March 2018 with updates
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31 Oct 2017
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31 Oct 2017
Termination of appointment of Graeme Campbell as a director on 31 October 2017
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12 Oct 2017
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12 Oct 2017
Current accounting period shortened from 31 January 2018 to 31 December 2017
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12 Oct 2017
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12 Oct 2017
Appointment of Mr David Stephen Todd as a director on 11 October 2017
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03 Oct 2017
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03 Oct 2017
Registered office address changed from 10 Fortrose Gardens Strathaven Lanarkshire ML10 6FH Scotland to Burnfield House Suite 2 Burnfield Avenue Glasgow G46 7TL on 3 October 2017
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02 Oct 2017
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02 Oct 2017
Director's details changed for Mr Alexander John Merrell on 28 September 2017
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29 Mar 2017
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29 Mar 2017
Appointment of Mr Graeme Campbell as a director on 29 March 2017
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22 Mar 2017
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22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
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13 Mar 2017
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13 Mar 2017
Registered office address changed from C/O Mcdougall Johnstone 234 West George Street Glasgow G2 4QY Scotland to 10 Fortrose Gardens Strathaven Lanarkshire ML10 6FH on 13 March 2017
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06 Mar 2017
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06 Mar 2017
Director's details changed for Mr Alexander John Merrell on 1 February 2017
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10 Jan 2017
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10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
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