- Company Overview for LUMINOSO LIMITED (05854671)
- Filing history for LUMINOSO LIMITED (05854671)
- People for LUMINOSO LIMITED (05854671)
- More for LUMINOSO LIMITED (05854671)
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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17 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Oct 2016 | DS01 | Application to strike the company off the register | |
28 Jun 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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18 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
02 Jul 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
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17 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
23 Jun 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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17 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
10 Jul 2013 | AR01 | Annual return made up to 22 June 2013 with full list of shareholders | |
17 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
18 Jul 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
22 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
08 Jul 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
13 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
10 Sep 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
23 Oct 2009 | AP03 | Appointment of Michael Gerard Clinch as a secretary | |
23 Oct 2009 | AP01 | Appointment of Sandeep Singh Chadha as a director | |
12 Oct 2009 | TM01 | Termination of appointment of Christian Karg as a director | |
12 Oct 2009 | AD01 | Registered office address changed from Churchdown Chambers, Bordyke Tonbridge Kent TN9 1NR on 12 October 2009 | |
12 Oct 2009 | TM02 | Termination of appointment of Barbara Karg as a secretary | |
07 Oct 2009 | AA01 | Current accounting period shortened from 30 June 2010 to 31 March 2010 | |
05 Aug 2009 | AA | Accounts for a dormant company made up to 30 June 2009 | |
22 Jun 2009 | 363a | Return made up to 22/06/09; full list of members | |
10 Feb 2009 | AA | Accounts for a dormant company made up to 30 June 2008 |