LUMINAR (MARS 1) LIMITED

Company number 04958262

Date	Type	Description	View / Download
05 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
16 Nov 2011	TM01	Termination of appointment of Philip Hedley Bowcock as a director on 14 November 2011	(1 page)
16 Nov 2011	AP01	Appointment of Mr Simon Terence Douglas as a director on 14 November 2011	(2 pages)
18 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders Statement of capital on 2011-08-18 GBP 1	(3 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	TM02	Termination of appointment of Timothy O'gorman as a secretary	(1 page)
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)
26 Nov 2010	AA	Accounts for a dormant company made up to 25 February 2010	(7 pages)
25 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(5 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)
30 Dec 2009	AA	Accounts for a dormant company made up to 26 February 2009	(7 pages)
25 Aug 2009	363a	Return made up to 13/08/09; full list of members	(3 pages)
19 Dec 2008	AA	Full accounts made up to 28 February 2008	(8 pages)
10 Sep 2008	288a	Director appointed timothy joseph gerard o'gorman	(3 pages)
10 Sep 2008	288b	Appointment Terminated Director strobe 3	(1 page)
29 Aug 2008	363a	Return made up to 13/08/08; full list of members	(4 pages)
29 Aug 2008	288c	Director's Change of Particulars / luminar leisure LIMITED / 28/02/2008 / Surname was: luminar leisure LIMITED, now: strobe 3; HouseName/Number was: , now: luminar house	(2 pages)
18 Sep 2007	363s	Return made up to 13/08/07; full list of members	(7 pages)
13 Aug 2007	AA	Accounts made up to 1 March 2007	(7 pages)
27 Mar 2007	288a	New secretary appointed	(2 pages)