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LUNA MANAGEMENT COMPANY LIMITED

Company number 05925335

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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)
24 Feb 2022 BONA Bona Vacantia disclaimer
25 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2009 288b Appointment Terminated
02 Apr 2009 288b Appointment Terminated Director marc black
29 Mar 2008 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2008 363s Return made up to 05/09/07; full list of members
26 Feb 2008 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2006 225 Accounting reference date shortened from 30/09/07 to 30/06/07
17 Nov 2006 287 Registered office changed on 17/11/06 from: 14 piccadilly bradford west yorkshire BD1 3LX
17 Nov 2006 288b Secretary resigned
17 Nov 2006 288b Director resigned
17 Nov 2006 288a New director appointed
17 Nov 2006 288a New secretary appointed;new director appointed
24 Oct 2006 CERTNM Company name changed gweco 318 LIMITED\certificate issued on 24/10/06
05 Sep 2006 NEWINC Incorporation