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LUMINARY MICRO EUROPE LIMITED

Company number 06199324

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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 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2012 DS01 Application to strike the company off the register
30 Dec 2011 AA Full accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 1
19 Jan 2011 AA Full accounts made up to 31 March 2010
13 Dec 2010 TM02 Termination of appointment of Stuart Sorensen as a secretary
07 Dec 2010 AD01 Registered office address changed from 11 Pondtail Road Fleet Hampshire GU51 3JJ on 7 December 2010
06 Dec 2010 AP01 Appointment of Mr Michael Cowles as a director
06 Dec 2010 TM01 Termination of appointment of James Reinhart as a director
13 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for James Timothy Reinhart on 12 April 2010
26 Jan 2010 AA Full accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 02/04/09; full list of members
04 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
16 Apr 2008 363a Return made up to 02/04/08; full list of members
29 Apr 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
29 Apr 2007 288a New secretary appointed
29 Apr 2007 288a New director appointed
14 Apr 2007 288b Director resigned
14 Apr 2007 288b Secretary resigned
02 Apr 2007 NEWINC Incorporation