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LUMINAR (MARS 1) LIMITED

Company number 04958262

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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)
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
  • GBP 1
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