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LUNAPLUS LIMITED

Company number 05657371

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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)
25 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 May 2011 TM02 Termination of appointment of Sowarifagha Wilcox as a secretary
19 May 2011 TM01 Termination of appointment of Sowarifagha Wilcox as a director
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2011 AD01 Registered office address changed from Plot 14 Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL on 7 March 2011
29 Nov 2010 TM01 Termination of appointment of Chinyere Wilcox as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
Statement of capital on 2010-06-08
  • GBP 1
08 Jun 2010 CH01 Director's details changed for Chinyere Samantha Wilcox on 1 October 2009
08 Jun 2010 CH01 Director's details changed for Sowarifagha Wilcox on 1 October 2009
08 Jun 2010 AA Total exemption small company accounts made up to 31 December 2008
27 May 2009 363a Return made up to 19/12/08; full list of members
30 Apr 2009 363a Return made up to 19/12/07; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jan 2007 363a Return made up to 19/12/06; full list of members
22 Feb 2006 88(2)R Ad 13/02/06--------- £ si 99@1=99 £ ic 1/100
22 Feb 2006 287 Registered office changed on 22/02/06 from: the bridge 12-16 clerkenwell road london ecim 5PQ
22 Feb 2006 288a New secretary appointed;new director appointed
22 Feb 2006 288b Secretary resigned
13 Feb 2006 288b Secretary resigned
01 Feb 2006 288b Director resigned
01 Feb 2006 287 Registered office changed on 01/02/06 from: 16 st john street london EC1M 4NT
01 Feb 2006 288a New director appointed
01 Feb 2006 288a New secretary appointed