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LUMINAR TRADING LIMITED

Company number 07184243

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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)
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
  • GBP 500,000
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
  • GBP 500,000
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
  • GBP 1
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