LUMINAR FINANCE 2006 LIMITED

Company number 05933934

Date	Type	Description	View / Download
12 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2011	TM02	Termination of appointment of Jayne Fearn as a secretary on 14 November 2011	(1 page)
16 Nov 2011	TM01	Termination of appointment of Philip Hedley Bowcock as a director on 14 November 2011	(1 page)
16 Nov 2011	AP03	Appointment of Mrs Jayne Fearn as a secretary on 14 November 2011	(1 page)
16 Nov 2011	TM01	Termination of appointment of Philip Hedley Bowcock as a director on 14 November 2011	(1 page)
16 Nov 2011	AP01	Appointment of Mr Simon Terence Douglas as a director on 14 November 2011	(2 pages)
21 Sep 2011	AR01	Annual return made up to 13 September 2011. List of shareholders has changed Statement of capital on 2011-09-21 JPY 44,006,011,834.944159	(16 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)
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	(12 pages)
23 Sep 2010	AR01	Annual return made up to 13 September 2010. List of shareholders has changed	(15 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)
04 Dec 2009	AA	Full accounts made up to 26 February 2009	(13 pages)
15 Sep 2009	363a	Return made up to 13/09/09; full list of members	(4 pages)
07 Apr 2009	288a	Director appointed trevor stuart ling	(2 pages)
06 Apr 2009	288b	Appointment Terminated Director nicholas beighton	(1 page)
06 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Mar 2009	288a	Director appointed robert james mcdonald	(2 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)

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