LUMINAR JAKS LIMITED

Company number 05882684

Date	Type	Description	View / Download
12 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Feb 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)
20 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders Statement of capital on 2011-07-20 GBP 25,655,001	(5 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)
15 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(23 pages)
26 Nov 2010	AA	Accounts for a dormant company made up to 25 February 2010	(7 pages)
22 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(4 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	(15 pages)
14 Aug 2009	363a	Return made up to 20/07/09; full list of members	(3 pages)
06 Apr 2009	288a	Director appointed robert james mcdonald	(3 pages)
06 Apr 2009	288b	Appointment Terminated Director nicholas beighton	(1 page)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(8 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	(9 pages)
19 Dec 2008	AA	Full accounts made up to 28 February 2008	(17 pages)
29 Jul 2008	363a	Return made up to 20/07/08; full list of members	(3 pages)
30 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)