LUMINAR DANCING (2006) LIMITED

Company number 05881344

Date	Type	Description	View / Download
04 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2012	2.35B	Notice of move from Administration to Dissolution on 28 September 2012	(13 pages)
01 Jun 2012	2.24B	Administrator's progress report to 27 April 2012	(39 pages)
16 Jan 2012	F2.18	Notice of deemed approval of proposals	(1 page)
09 Jan 2012	2.17B	Statement of administrator's proposal	(136 pages)
20 Dec 2011	2.16B	Statement of affairs with form 2.14B/2.15B	(7 pages)
16 Nov 2011	AP01	Appointment of Mr Simon Terence Douglas as a director on 14 November 2011	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Philip Hedley Bowcock as a director on 14 November 2011	(1 page)
02 Nov 2011	AD01	Registered office address changed from Luminar House, Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW on 2 November 2011	(2 pages)
02 Nov 2011	2.12B	Appointment of an administrator	(1 page)
05 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders Statement of capital on 2011-08-05 GBP 133,908,077.8	(15 pages)
23 Mar 2011	AP03	Appointment of Mrs Jayne Fearn as a secretary	(1 page)
23 Mar 2011	TM02	Termination of appointment of Timothy O'gorman as a secretary	(1 page)
06 Jan 2011	AP01	Appointment of Mr Peter Turpin as a director	(2 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Amendment & restatement agreement/intercreditor deed/ debenture/company business 06/12/2010	(5 pages)
15 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(23 pages)
26 Nov 2010	AA	Full accounts made up to 25 February 2010	(13 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Nov 2010	SH01	Statement of capital following an allotment of shares on 20 August 2009 GBP 1,108,512	(4 pages)
10 Nov 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(14 pages)
22 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(4 pages)
21 Jun 2010	TM01	Termination of appointment of Andrew Marks as a director	(1 page)
10 Jun 2010	AP01	Appointment of Mr Philip Hedley Bowcock as a director	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Robert Mcdonald as a director	(1 page)
10 May 2010	AP01	Appointment of Mr Mark Edmund Noonan as a director	(2 pages)

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