LUMINAR (ASIA) LIMITED

Company number 04048333

Date	Type	Description	View / Download
26 Nov 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2011	TM01	Termination of appointment of Philip Hedley Bowcock as a director on 14 November 2011	(1 page)
16 Nov 2011	AP01	Appointment of Mr Simon Terence Douglas as a director on 14 November 2011	(2 pages)
17 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders Statement of capital on 2011-08-17 GBP 1	(3 pages)
23 Mar 2011	TM01	Termination of appointment of Timothy O'gorman as a director	(1 page)
23 Mar 2011	TM02	Termination of appointment of Timothy O'gorman as a secretary	(1 page)
22 Mar 2011	AP01	Appointment of Mr Philip Hedley Bowcock as a director	(2 pages)
22 Mar 2011	AP03	Appointment of Mrs Jayne Fearn as a secretary	(1 page)
22 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)
23 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)
24 Dec 2009	AA	Accounts for a dormant company made up to 26 February 2009	(7 pages)
25 Aug 2009	363a	Return made up to 13/08/09; full list of members	(3 pages)
09 Sep 2008	AA	Accounts made up to 28 February 2008	(7 pages)
21 Aug 2008	363a	Return made up to 13/08/08; full list of members	(4 pages)
02 Dec 2007	AA	Accounts made up to 1 March 2007	(7 pages)
20 Sep 2007	363s	Return made up to 13/08/07; full list of members	(8 pages)
20 Sep 2007	363(288)	Director resigned
15 Apr 2007	288a	New director appointed	(2 pages)
15 Apr 2007	288b	Director resigned	(1 page)
27 Mar 2007	288a	New secretary appointed	(2 pages)
13 Mar 2007	288b	Secretary resigned	(1 page)