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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)
27 Feb 2014 AP01 Appointment of Mr Akhlaq Ahmed as a director
27 Feb 2014 TM01 Termination of appointment of Anita Daryanani as a director
18 Feb 2014 AP01 Appointment of Mrs Anita Daryanani as a director
18 Feb 2014 TM01 Termination of appointment of Khyzer Janjua as a director
12 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 TM01 Termination of appointment of Sajjad Butt as a director
30 Apr 2012 AP01 Appointment of Mr Khyzer Mahmood Janjua as a director
30 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
13 Jan 2012 AP01 Appointment of Mr Sajjad Butt as a director
13 Jan 2012 TM01 Termination of appointment of Akhtar Janjua as a director
13 Jan 2012 TM01 Termination of appointment of Akhtar Janjua as a director
22 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Nov 2011 TM02 Termination of appointment of Khyzer Janjua as a secretary
25 Aug 2011 AD01 Registered office address changed from 43 Button Hill Sheffield S11 9HF England on 25 August 2011
25 Aug 2011 AP01 Appointment of Mr Akhtar Janjua as a director
25 Aug 2011 TM01 Termination of appointment of Khyzer Janjua as a director
15 Jul 2011 AD01 Registered office address changed from 2Nd Floor the Portergate 257 Ecclesall Road Sheffield S11 8NX England on 15 July 2011
15 Jul 2011 AP01 Appointment of Mr Akhtar Janjua as a director
19 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
16 Feb 2011 AD01 Registered office address changed from 43 Button Hill Sheffield S11 9HF United Kingdom on 16 February 2011
10 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)