ILLUMINUM LTD

Company number 07163784

Date	Type	Description	View / Download
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2015	AD01	Registered office address changed from Back Lane Farm Back Lane Farm Shirley Ashbourne Derbyshire DE6 3AS United Kingdom to Back Lane Farm Shirley Ashbourne Derbyshire DE6 3AS on 28 January 2015	(1 page)
28 Jan 2015	AD01	Registered office address changed from 280 Station Road Bagworth Coalville Leicestershire LE67 1BN to Back Lane Farm Shirley Ashbourne Derbyshire DE6 3AS on 28 January 2015	(1 page)
28 Jan 2015	TM02	Termination of appointment of Nichola Jayne Seare as a secretary on 25 January 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Karl David Ralph Seare as a director on 25 January 2015	(1 page)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
27 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 2	(5 pages)
02 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
19 Oct 2012	AA01	Previous accounting period extended from 28 February 2012 to 30 June 2012	(1 page)
14 May 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(5 pages)
11 May 2012	AD01	Registered office address changed from C/O Henton & Co Llp St Andrews House St Andrews Street Leeds LS3 1LF United Kingdom on 11 May 2012	(1 page)
11 May 2012	TM01	Termination of appointment of Nadeem Ahmed as a director	(1 page)
12 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(53 pages)
12 Sep 2011	SH08	Change of share class name or designation	(2 pages)
12 Aug 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
12 Aug 2011	AP01	Appointment of Mr Nadeem Ahmed as a director	(2 pages)
05 Aug 2011	AD01	Registered office address changed from 280 Station Road Bagworth Coalville Leicestershire LE67 1BN United Kingdom on 5 August 2011	(1 page)
27 Feb 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(5 pages)
19 Feb 2010	NEWINC	Incorporation	(24 pages)