- Company Overview for LUMINANZ IP LIMITED (06709667)
- Filing history for LUMINANZ IP LIMITED (06709667)
- People for LUMINANZ IP LIMITED (06709667)
- More for LUMINANZ IP LIMITED (06709667)
| 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) |
|---|---|---|---|
| 26 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 28 Oct 2013 | AR01 | Annual return made up to 29 September 2013 with full list of shareholders | |
| 28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 11 Oct 2012 | AAMD | Amended accounts made up to 30 September 2011 | |
| 02 Oct 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
| 22 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 25 Feb 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 23 Feb 2012 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
| 24 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 18 Jan 2012 | AP03 | Appointment of Mrs Beverley Mildred Graham as a secretary on 18 January 2012 | |
| 17 Jan 2012 | AP01 | Appointment of Mr Ian Sibbick as a director on 23 December 2011 | |
| 17 Jan 2012 | AP01 | Appointment of Peter William Ramsden as a director on 23 December 2011 | |
| 25 Aug 2011 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
| 25 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 22 December 2009
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| 02 Apr 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 01 Apr 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 01 Feb 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 24 Jun 2010 | AA | Accounts made up to 30 September 2009 | |
| 27 Feb 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 24 Feb 2010 | AR01 | Annual return made up to 29 September 2009 with full list of shareholders | |
| 26 Jan 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 14 Jan 2009 | CERTNM | Company name changed ruby management LIMITED\certificate issued on 14/01/09 | |
| 08 Jan 2009 | 288a | Director appointed morton graham | |
| 08 Jan 2009 | 88(2) | Ad 31/10/08\gbp si 138@1=138\gbp ic 1/139\ | |
| 08 Jan 2009 | 288a | Secretary appointed beverley graham |