LUMINATION LIMITED

Company number 01310355

Date	Type	Description	View / Download
15 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
13 Aug 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Aug 2010	MAR	Re-registration of Memorandum and Articles	(19 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Aug 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
08 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders Statement of capital on 2009-12-08 GBP 50,000	(4 pages)
08 Dec 2009	CH03	Secretary's details changed for Arnold Geoffrey Denman on 1 October 2009	(1 page)
08 Dec 2009	CH01	Director's details changed for Mrs Susan Elizabeth Denman on 1 October 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Arnold Geoffrey Denman on 1 October 2009	(2 pages)
29 Jul 2009	AA	Accounts made up to 31 December 2008	(8 pages)
08 Dec 2008	363a	Return made up to 06/12/08; full list of members	(3 pages)
02 Jul 2008	AA	Accounts made up to 31 December 2007	(9 pages)
18 Dec 2007	363a	Return made up to 06/12/07; full list of members	(2 pages)
18 Dec 2007	288c	Director's particulars changed	(1 page)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
12 Dec 2006	363a	Return made up to 06/12/06; full list of members	(2 pages)
25 Jul 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
22 Dec 2005	363s	Return made up to 06/12/05; full list of members	(7 pages)
14 Jul 2005	287	Registered office changed on 14/07/05 from: steeple house 59 old market street bristol BS2 0HF	(1 page)
06 Jul 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
10 Feb 2005	288b	Director resigned	(1 page)
08 Feb 2005	AUD	Auditor's resignation	(1 page)