LUMINAR PROJECT HOLDINGS LIMITED

Company number 03874623

Date	Type	Description	View / Download
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Feb 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2011	DS01	Application to strike the company off the register	(3 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)
16 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders Statement of capital on 2011-08-16 GBP 13,476	(3 pages)
24 Mar 2011	AP01	Appointment of Mr Philip Hedley Bowcock as a director	(2 pages)
24 Mar 2011	TM01	Termination of appointment of Timothy O'gorman as a director	(1 page)
24 Mar 2011	AP03	Appointment of Mrs Jayne Fearn as a secretary	(1 page)
24 Mar 2011	TM02	Termination of appointment of Timothy O'gorman as a secretary	(1 page)
14 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-07	(2 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-07	(1 page)
19 Jan 2011	CONNOT	Change of name notice	(2 pages)
15 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(23 pages)
26 Nov 2010	AA	Accounts for a dormant company made up to 25 February 2010	(9 pages)
01 Sep 2010	MG01	Particulars of a mortgage or charge/co extend / charge no: 6	(30 pages)
24 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(5 pages)
13 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(12 pages)
21 Jun 2010	AP02	Appointment of Luminar Leisure Limited as a director	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Andrew Marks as a director	(1 page)
04 Dec 2009	AA	Full accounts made up to 26 February 2009	(13 pages)
27 Aug 2009	363a	Return made up to 13/08/09; full list of members	(3 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)