LUMINAR HOLDINGS LIMITED

Company number 06442563

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)
06 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	(8 pages)
16 Nov 2011	AP03	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	TM02	Termination of appointment of Philip Hedley Bowcock as a secretary 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)
23 Mar 2011	AP03	Appointment of Mr Philip Hedley Bowcock as a secretary	(1 page)
23 Mar 2011	TM02	Termination of appointment of Timothy O Gorman as a secretary	(1 page)
13 Jan 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders Statement of capital on 2011-01-13 GBP 335,989,588.5	(16 pages)
06 Jan 2011	AP01	Appointment of Mr Peter Turpin as a director	(2 pages)
30 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(17 pages)
23 Dec 2010	CH01	Director's details changed for Mr Simon Terence Douglas on 29 November 2010	(2 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Amendment and restatement/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)
07 Dec 2010	AA	Full accounts made up to 25 February 2010	(12 pages)
29 Nov 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(16 pages)
01 Sep 2010	MG01	Particulars of a mortgage or charge/co extend / charge no: 5	(30 pages)
13 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(12 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)

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