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LUMINITE CONSULTING LIMITED

Company number 03593173

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2018 DS01 Application to strike the company off the register
02 Nov 2017 AA Micro company accounts made up to 30 September 2017
09 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
06 Jun 2017 AA Micro company accounts made up to 30 September 2016
09 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Dec 2015 AA01 Previous accounting period extended from 31 August 2015 to 30 September 2015
12 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 2
20 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
14 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
16 May 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Aug 2012 TM02 Termination of appointment of Sara Khan as a secretary
06 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Amir Iqbal Khan on 6 July 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
20 Jul 2009 363a Return made up to 06/07/09; full list of members
15 May 2009 AA Total exemption small company accounts made up to 31 August 2008