LUMINAR NIGHTCLUBS 3 LIMITED

Company number 06498855

Date	Type	Description	View / Download
05 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
16 Nov 2011	TM01	Termination of appointment of Philip Hedley Bowcock as a director on 14 November 2011	(1 page)
24 Mar 2011	AP03	Appointment of Mrs Jayne Fearn as a secretary	(1 page)
24 Mar 2011	TM02	Termination of appointment of Timothy O'gorman as a secretary	(1 page)
15 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders Statement of capital on 2011-02-15 GBP 100	(6 pages)
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)
15 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(23 pages)
26 Nov 2010	AA	Accounts for a dormant company made up to 25 February 2010	(7 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)
21 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)
12 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(5 pages)
12 Mar 2010	CH01	Director's details changed for Timothy Joseph Gerard O'gorman on 12 March 2010	(2 pages)
11 Mar 2010	AP01	Appointment of Mr Simon Terence Douglas as a director	(2 pages)
30 Dec 2009	AA	Accounts for a dormant company made up to 26 February 2009	(7 pages)
07 Apr 2009	363a	Return made up to 11/02/09; full list of members	(4 pages)
07 Apr 2009	288a	Director and secretary appointed timothy joseph gerard o'gorman	(2 pages)
06 Mar 2009	288b	Appointment Terminate, Director And Secretary Mitre Secretaries LIMITED Logged Form	(1 page)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)