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ILLUMINATE (UK) LIMITED

Company number 05790560

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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 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
30 Jun 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
Statement of capital on 2011-06-30
  • GBP 100
30 Jun 2011 AD01 Registered office address changed from 50 Great Wheatley Road Rayleigh Essex SS6 7AP on 30 June 2011
29 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2009
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
25 May 2010 DISS40 Compulsory strike-off action has been discontinued
24 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2009 363a Return made up to 21/04/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Oct 2008 288a Secretary appointed mr alan roy temple
15 Oct 2008 288b Appointment Terminated Secretary jeremy sharman
15 Oct 2008 288b Appointment Terminated Director jeremy sharman
28 Apr 2008 363a Return made up to 21/04/08; full list of members
28 Apr 2008 288c Director and Secretary's Change of Particulars / jeremy sharman / 12/11/2007 / Title was: , now: mr; HouseName/Number was: , now: 10; Street was: 2 brisson close, now: park close; Area was: west end, now: ; Post Code was: KT12 2BD, now: KT10 8LG; Country was: , now: united kingdom
28 Apr 2008 288c Director's Change of Particulars / john macdonald / 14/09/2007 / Title was: , now: mr; HouseName/Number was: , now: 31; Street was: 28 beach road, now: ringwood road; Region was: sussex, now: east sussex; Post Code was: BN22 7EY, now: BN22 8TA; Country was: , now: united kingdom
26 Jun 2007 AA Total exemption small company accounts made up to 30 April 2007
09 May 2007 363a Return made up to 21/04/07; full list of members
08 May 2007 288c Secretary's particulars changed;director's particulars changed