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LUMA DESIGN LIMITED

Company number 04929965

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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)
13 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2010 AP01 Appointment of Selma Khurshid as a director
07 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2010 AR01 Annual return made up to 13 October 2009 with full list of shareholders
Statement of capital on 2010-08-05
  • GBP 1
05 Aug 2010 CH01 Director's details changed for Tony Naqvi on 1 October 2009
14 Apr 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2009 363a Return made up to 13/10/08; full list of members
22 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Sep 2008 AA Total exemption full accounts made up to 31 October 2006
29 Sep 2008 AA Total exemption full accounts made up to 31 October 2007
24 Jul 2008 287 Registered office changed on 24/07/2008 from stuart house 55 catherine place london SW1E 6DY
24 Jul 2008 288b Appointment Terminated Secretary fta secretaries LTD
21 May 2008 288c Secretary's Change of Particulars / fta company secretarial services LTD / 01/05/2008 / Surname was: fta company secretarial services LTD, now: fta secretaries LTD
23 Nov 2007 363s Return made up to 13/10/07; no change of members
07 Dec 2006 363s Return made up to 13/10/06; full list of members
08 Jun 2006 AA Total exemption full accounts made up to 31 October 2005
29 Mar 2006 288c Director's particulars changed
07 Dec 2005 363s Return made up to 13/10/05; full list of members
07 Oct 2005 AA Total exemption full accounts made up to 31 October 2004
21 Jul 2005 288b Secretary resigned
21 Jul 2005 288a New secretary appointed