LUMINAR ENTERTAINMENT (2006) LIMITED

Company number 05881342

Date	Type	Description	View / Download
22 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2011	AP01	Appointment of Mr Simon Terence Douglas as a director	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Philip Bowcock as a director	(1 page)
19 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders Statement of capital on 2011-07-19 GBP 1	(6 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)
06 Jan 2011	AP01	Appointment of Mr Peter Turpin as a director	(2 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amendment & restatement agreement/intercreditor deed/debenture/company business 06/12/2010	(5 pages)
15 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(23 pages)
26 Nov 2010	AA	Full accounts made up to 25 February 2010	(13 pages)
22 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(5 pages)
22 Jul 2010	CH01	Director's details changed for Trevor Stuart Ling on 19 July 2010	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Andrew Marks as a director	(1 page)
10 Jun 2010	AP01	Appointment of Mr Philip Hedley Bowcock as a director	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Robert Mcdonald as a director	(1 page)
07 May 2010	AP01	Appointment of Mr Mark Edmund Noonan as a director	(2 pages)
04 Dec 2009	AA	Full accounts made up to 26 February 2009	(13 pages)
14 Aug 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)
07 Apr 2009	288a	Director appointed trevor stuart ling	(2 pages)
06 Apr 2009	288b	Appointment terminated director nicholas beighton	(1 page)
06 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Mar 2009	288a	Director appointed robert james mcdonald	(2 pages)