LUMINAR IP (II) LIMITED

Company number 02826237

Date	Type	Description	View / Download
05 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2012	2.35B	Notice of move from Administration to Dissolution on 28 September 2012	(13 pages)
01 Jun 2012	2.24B	Administrator's progress report to 27 April 2012	(39 pages)
16 Jan 2012	F2.18	Notice of deemed approval of proposals	(1 page)
09 Jan 2012	2.17B	Statement of administrator's proposal	(136 pages)
20 Dec 2011	2.16B	Statement of affairs with form 2.14B	(6 pages)
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)
02 Nov 2011	AD01	Registered office address changed from Luminar House Deltic Avenue Rooksley Milton Keynes Bucks MK13 8LW on 2 November 2011	(2 pages)
02 Nov 2011	2.12B	Appointment of an administrator	(1 page)
18 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders Statement of capital on 2011-08-18 GBP 2	(3 pages)
23 Mar 2011	TM01	Termination of appointment of Timothy O'gorman as a director	(1 page)
23 Mar 2011	AP01	Appointment of Mr Philip Hedley Bowcock as a director	(2 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)
23 Mar 2011	TM02	Termination of appointment of Timothy O'gorman as a secretary	(1 page)
26 Nov 2010	AA	Accounts for a dormant company made up to 25 February 2010	(7 pages)
25 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(5 pages)
21 Jun 2010	TM01	Termination of appointment of Andrew Marks as a director	(1 page)
21 Jun 2010	AP02	Appointment of Luminar Leisure Limited as a director	(2 pages)
30 Dec 2009	AA	Accounts for a dormant company made up to 26 February 2009	(7 pages)
27 Aug 2009	363a	Return made up to 13/08/09; full list of members	(3 pages)
19 Dec 2008	AA	Full accounts made up to 28 February 2008	(9 pages)
29 Aug 2008	363a	Return made up to 13/08/08; full list of members	(4 pages)
29 Feb 2008	CERTNM	Company name changed chicago rock cafe LIMITED\certificate issued on 29/02/08	(3 pages)