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ILLUMINATRIX LIMITED

Company number 07454527

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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)
22 Apr 2014 AD01 Registered office address changed from 10 Old Burlington Street London W1S 3AG on 22 April 2014
10 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP .01
07 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2013 AA Total exemption full accounts made up to 30 November 2012
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
31 Aug 2012 AA Full accounts made up to 30 November 2011
23 Jan 2012 TM02 Termination of appointment of Ana Stagner as a secretary
16 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
21 Oct 2011 TM01 Termination of appointment of Patricia Jackson as a director
17 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 11
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 10
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 9
19 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 8
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
09 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted