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LUMINATE CONSULTANCY LIMITED

Company number 06744513

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2011 DS01 Application to strike the company off the register
23 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Nov 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
Statement of capital on 2010-11-30
  • GBP 100
11 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
12 Mar 2009 88(2) Ad 17/02/09 gbp si 98@1=98 gbp ic 2/100
02 Mar 2009 287 Registered office changed on 02/03/2009 from it accounting online LIMITED office no 6 western market centre international hayes road southall middlesex UB2 5XJ
20 Jan 2009 288a Director appointed john anthony manuel
16 Jan 2009 288a Secretary appointed diane esther jupp
16 Dec 2008 288b Appointment Terminated Director Aderyn Hurworth
16 Dec 2008 288b Appointment Terminated Secretary hcs secretarial LIMITED
16 Dec 2008 287 Registered office changed on 16/12/2008 from 44 upper belgrave road bristol BS8 2XN united kingdom
10 Nov 2008 287 Registered office changed on 10/11/2008 from 14 - 30 city business centre hyde street winchester hants SO23 7TA
10 Nov 2008 NEWINC Incorporation