LUMINAR IP

Company number 04722056

Date	Type	Description	View / Download
26 Mar 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2011	AP01	Appointment of Mr Simon Terence Douglas as a director on 14 November 2011	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Philip Hedley Bowcock as a director on 14 November 2011	(1 page)
15 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders Statement of capital on 2011-08-15 GBP .99816	(14 pages)
23 Mar 2011	TM01	Termination of appointment of Timothy O'gorman as a director	(1 page)
23 Mar 2011	AP01	Appointment of Mr Philip Hedley Bowcock as a director	(2 pages)
23 Mar 2011	AP03	Appointment of Mrs Jayne Fearn as a secretary	(1 page)
23 Mar 2011	TM02	Termination of appointment of Timothy O'gorman as a secretary	(1 page)
23 Mar 2011	TM02	Termination of appointment of Timothy O'gorman as a secretary	(1 page)
15 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(23 pages)
26 Nov 2010	AA	Full accounts made up to 25 February 2010	(11 pages)
13 Sep 2010	AR01	Annual return made up to 8 August 2010	(14 pages)
21 Jun 2010	TM01	Termination of appointment of Andrew Marks as a director	(1 page)
21 Jun 2010	AP02	Appointment of Luminar Leisure Limited as a director	(2 pages)
04 Dec 2009	AA	Full accounts made up to 26 February 2009	(15 pages)
02 Sep 2009	363a	Return made up to 08/08/09; full list of members	(5 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	(8 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 5	(8 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 6	(9 pages)
19 Dec 2008	AA	Full accounts made up to 28 February 2008	(16 pages)
10 Sep 2008	363a	Return made up to 08/08/08; full list of members	(5 pages)
04 Aug 2008	225	Accounting reference date extended from 30/11/2007 to 28/02/2008	(1 page)
30 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
08 Jan 2008	AA	Group of companies' accounts made up to 30 November 2006	(20 pages)