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ILLUMINATRIX HOLDINGS LIMITED

Company number 07451703

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
10 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP .01	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP .01 - link opens in a new window - 3 pages (3 pages)
07 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Dec 2013	AA	Total exemption full accounts made up to 30 November 2012	View PDF Total exemption full accounts made up to 30 November 2012 - link opens in a new window - 9 pages (9 pages)
03 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	AA	Total exemption full accounts made up to 30 November 2011	View PDF Total exemption full accounts made up to 30 November 2011 - link opens in a new window - 8 pages (8 pages)
23 Jan 2012	TM02	Termination of appointment of Ana Stagner as a secretary	View PDF Termination of appointment of Ana Stagner as a secretary - link opens in a new window - 1 page (1 page)
16 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	TM01	Termination of appointment of Patricia Jackson as a director	View PDF Termination of appointment of Patricia Jackson as a director - link opens in a new window - 1 page (1 page)
25 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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