LUMINASA EUROPE LIMITED

Company number 02690999

Date	Type	Description	View / Download
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2013	DS01	Application to strike the company off the register	(3 pages)
27 Feb 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
21 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders Statement of capital on 2013-02-21 GBP 100,000	(3 pages)
02 Oct 2012	TM02	Termination of appointment of Haruhiko Ikeda as a secretary on 30 September 2012	(1 page)
11 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
08 Jun 2012	AD01	Registered office address changed from Unit 28 Woodcock Industrial Estate Woodcock Road Warminster Wiltshire BA12 9DX on 8 June 2012	(1 page)
15 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(3 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
11 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(3 pages)
11 Mar 2011	CH01	Director's details changed for Mr Shiro Harada on 11 March 2011	(2 pages)
24 Dec 2010	TM02	Termination of appointment of Alan Johnston as a secretary	(1 page)
24 Dec 2010	AP03	Appointment of Mr Haruhiko Ikeda as a secretary	(1 page)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
26 Apr 2010	TM01	Termination of appointment of Young-Sun Kim as a director	(1 page)
09 Apr 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(5 pages)
09 Apr 2010	CH01	Director's details changed for Mr Young-Sun Kim on 9 April 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for Shiro Harada on 9 April 2010	(2 pages)
21 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
03 Apr 2009	363a	Return made up to 18/02/09; full list of members	(4 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
24 Jun 2008	363s	Return made up to 18/02/08; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
20 Jun 2008	288a	Secretary appointed alan johnston	(1 page)
20 Jun 2008	287	Registered office changed on 20/06/2008 from 37 high street warminster wiltshire BA12 9AJ	(1 page)