- Company Overview for LUMINAR TRADING LIMITED (07184243)
- Filing history for LUMINAR TRADING LIMITED (07184243)
- People for LUMINAR TRADING LIMITED (07184243)
- More for LUMINAR TRADING LIMITED (07184243)
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) |
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30 Aug 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
14 Jun 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Aug 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
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04 Aug 2015 | AD01 | Registered office address changed from Minerva House Delta Office Park Welton Road Swindon SN5 7XS to Vincent Court Hubert Street Birmingham B6 4BA on 4 August 2015 | |
30 Jul 2015 | TM01 | Termination of appointment of Rana Sheikh Amir as a director on 30 July 2015 | |
30 Jul 2015 | AP01 | Appointment of Mr Tony Roy Cooke as a director on 30 July 2015 | |
22 Jun 2015 | AAMD | Amended total exemption small company accounts made up to 31 March 2014 | |
19 Jun 2015 | AAMD | Amended total exemption small company accounts made up to 31 March 2014 | |
04 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
20 May 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
19 May 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 May 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
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26 Feb 2015 | TM01 | Termination of appointment of Saba Riaz as a director on 5 January 2015 | |
26 Feb 2015 | TM01 | Termination of appointment of Akhlaq Ahmed as a director on 5 January 2015 | |
16 Oct 2014 | TM02 | Termination of appointment of Mohammed Nawaz as a secretary on 15 October 2014 | |
10 Jul 2014 | AD01 | Registered office address changed from C/O Paragon Chartered Accountant Paragon 155 Normanton Road Derby Normanton Road Derby DE23 6UR England on 10 July 2014 | |
10 Jul 2014 | AP01 | Appointment of Mr Rana Sheikh Amir as a director | |
10 Jul 2014 | TM01 | Termination of appointment of Osman Bayrak as a director | |
10 Jul 2014 | AP03 | Appointment of Mr Mohammed Nawaz as a secretary | |
24 Apr 2014 | AD01 | Registered office address changed from Victory House 400 Pavilion Drive Northampton Business Park Northampton NN4 7PA on 24 April 2014 | |
24 Apr 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
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24 Apr 2014 | AP01 | Appointment of Mrs Saba Riaz as a director | |
24 Mar 2014 | AP01 | Appointment of Mr Osman Bayrak as a director | |
27 Feb 2014 | TM01 | Termination of appointment of Akhlad Ahmed as a director | |
27 Feb 2014 | AP01 | Appointment of Mr Akhlad Ahmed as a director |