LUMINAR HOLDINGS 2 LIMITED

Company number 06442565

Date	Type	Description	View / Download
06 Nov 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders Statement of capital on 2012-01-17 GBP 1	(15 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)
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)
06 Jan 2011	AP01	Appointment of Mr Peter Turpin as a director	(2 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 RES13 ‐ Amendment and restatement agreement/intercreditor deed/debenture/company business 06/12/2010 RES01 ‐ Resolution of alteration of Articles of Association	(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)
03 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(5 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)
29 Jul 2010	AP01	Appointment of Mr Philip Hedley Bowcock as a director	(2 pages)
22 Jun 2010	TM01	Termination of appointment of Andrew Marks as a director	(1 page)
07 May 2010	TM01	Termination of appointment of Timothy O'gorman as a director	(1 page)
07 May 2010	AP01	Appointment of Mr Mark Edmund Noonan as a director	(2 pages)
11 Mar 2010	AP01	Appointment of Mr Simon Terence Douglas as a director	(2 pages)
15 Feb 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(14 pages)
04 Dec 2009	AA	Full accounts made up to 26 February 2009	(12 pages)
06 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)

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