- Company Overview for LUMINAR (MARS 1) LIMITED (04958262)
- Filing history for LUMINAR (MARS 1) LIMITED (04958262)
- People for LUMINAR (MARS 1) LIMITED (04958262)
- More for LUMINAR (MARS 1) LIMITED (04958262)
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) |
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05 Jun 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Feb 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Feb 2012 | DS01 | Application to strike the company off the register | |
16 Nov 2011 | TM01 | Termination of appointment of Philip Hedley Bowcock as a director on 14 November 2011 | |
16 Nov 2011 | AP01 | Appointment of Mr Simon Terence Douglas as a director on 14 November 2011 | |
18 Aug 2011 | AR01 |
Annual return made up to 13 August 2011 with full list of shareholders
Statement of capital on 2011-08-18
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23 Mar 2011 | TM01 | Termination of appointment of Timothy O'gorman as a director | |
23 Mar 2011 | AP01 | Appointment of Mr Philip Hedley Bowcock as a director | |
23 Mar 2011 | TM02 | Termination of appointment of Timothy O'gorman as a secretary | |
23 Mar 2011 | AP03 | Appointment of Mrs Jayne Fearn as a secretary | |
23 Mar 2011 | TM02 | Termination of appointment of Timothy O'gorman as a secretary | |
26 Nov 2010 | AA | Accounts for a dormant company made up to 25 February 2010 | |
25 Aug 2010 | AR01 | Annual return made up to 13 August 2010 with full list of shareholders | |
21 Jun 2010 | TM01 | Termination of appointment of Andrew Marks as a director | |
21 Jun 2010 | AP02 | Appointment of Luminar Leisure Limited as a director | |
30 Dec 2009 | AA | Accounts for a dormant company made up to 26 February 2009 | |
25 Aug 2009 | 363a | Return made up to 13/08/09; full list of members | |
19 Dec 2008 | AA | Full accounts made up to 28 February 2008 | |
10 Sep 2008 | 288a | Director appointed timothy joseph gerard o'gorman | |
10 Sep 2008 | 288b | Appointment Terminated Director strobe 3 | |
29 Aug 2008 | 363a | Return made up to 13/08/08; full list of members | |
29 Aug 2008 | 288c | Director's Change of Particulars / luminar leisure LIMITED / 28/02/2008 / Surname was: luminar leisure LIMITED, now: strobe 3; HouseName/Number was: , now: luminar house | |
18 Sep 2007 | 363s | Return made up to 13/08/07; full list of members | |
13 Aug 2007 | AA | Accounts made up to 1 March 2007 | |
27 Mar 2007 | 288a | New secretary appointed |