LUMINARY ASSOCIATES LIMITED

Company number 07036122

Date	Type	Description	View / Download
25 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
12 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders Statement of capital on 2012-10-12 GBP 100	(5 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
08 Nov 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(5 pages)
16 Mar 2011	AA	Accounts for a dormant company made up to 31 October 2010	(1 page)
21 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(5 pages)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 2 March 2010 GBP 100	(4 pages)
30 Oct 2009	SH01	Statement of capital following an allotment of shares on 22 October 2009 GBP 2	(4 pages)
30 Oct 2009	TM02	Termination of appointment of P & P Secretaries Limited as a secretary	(2 pages)
30 Oct 2009	TM01	Termination of appointment of Charles Tattam as a director	(2 pages)
30 Oct 2009	TM01	Termination of appointment of P & P Directors Limited as a director	(2 pages)
30 Oct 2009	AP01	Appointment of Sarah Elizabeth Roberts as a director	(3 pages)
30 Oct 2009	AP01	Appointment of Allan Gould as a director	(3 pages)
22 Oct 2009	CERTNM	Company name changed fleetness 680 LIMITED\certificate issued on 22/10/09 CONNOT ‐ Change of name notice	(3 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-15	(1 page)
05 Oct 2009	NEWINC	Incorporation	(44 pages)