ILLUMINAR TECHNOLOGIES LIMITED

Company number 09132487

Date	Type	Description	View / Download
14 Jan 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(5 pages) Download iXBRL
16 Nov 2018	AP01	Appointment of Mr William Carl Griffiths as a director on 14 November 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Mr Stephen John Lord as a director on 14 November 2018	(2 pages)
16 Nov 2018	PSC05	Change of details for Mttg Limited as a person with significant control on 14 November 2018	(2 pages)
16 Nov 2018	TM01	Termination of appointment of Hughes Armstrong Industries Limited as a director on 14 November 2018	(1 page)
16 Nov 2018	TM01	Termination of appointment of Howard Jonathan Moore as a director on 14 November 2018	(1 page)
16 Nov 2018	AD01	Registered office address changed from Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England to 1 Hamel House, Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF on 16 November 2018	(1 page)
25 Sep 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	(3 pages)
29 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(6 pages) Download iXBRL
21 Mar 2018	TM01	Termination of appointment of Peter James Wardle as a director on 28 February 2018	(1 page)
08 Sep 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	(3 pages)
28 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	(8 pages)
13 Apr 2017	AA01	Previous accounting period shortened from 31 July 2016 to 30 June 2016	(1 page)
30 Sep 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(5 pages)
15 Apr 2016	AD01	Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 15 April 2016	(1 page)
12 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
21 Mar 2016	AP01	Appointment of Mr Peter James Wardle as a director on 18 March 2016	(2 pages)
23 Oct 2015	TM01	Termination of appointment of Hughes Armstrong Industries Limited as a director on 18 August 2015	(1 page)
16 Sep 2015	AP02	Appointment of Hughes Armstrong Industries Limited as a director on 17 August 2015	(3 pages)
07 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	(4 pages)
04 Sep 2015	AP02	Appointment of Hughes Armstrong Industries Limited as a director on 14 July 2015	(2 pages)
28 Aug 2015	AD01	Registered office address changed from 49 King Street Potton Sandy Bedfordshire SG19 2QZ England to Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU on 28 August 2015	(2 pages)
11 Aug 2015	CERTNM	Company name changed laser control systems LIMITED\certificate issued on 11/08/15 CONNOT ‐ Change of name notice	(3 pages)