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LUMINATE THINKING LTD

Company number 10297837

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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)
23 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	TM01	Termination of appointment of Helen Maria Pearce as a director on 10 November 2016	View PDF Termination of appointment of Helen Maria Pearce as a director on 10 November 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	AD01	Registered office address changed from Unit 526 Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Sherwood House 41 Queens Road Farnborough Hants GU14 6JP on 10 November 2016	View PDF Registered office address changed from Unit 526 Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Sherwood House 41 Queens Road Farnborough Hants GU14 6JP on 10 November 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	TM01	Termination of appointment of Robyn Isabell Lipnicki as a director on 10 November 2016	View PDF Termination of appointment of Robyn Isabell Lipnicki as a director on 10 November 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	AP01	Appointment of Mr Tom Wray as a director on 28 July 2016	View PDF Appointment of Mr Tom Wray as a director on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AP01	Appointment of Ms Robyn Isabell Lipnicki as a director on 28 July 2016	View PDF Appointment of Ms Robyn Isabell Lipnicki as a director on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AP01	Appointment of Ms Helen Maria Pearce as a director on 28 July 2016	View PDF Appointment of Ms Helen Maria Pearce as a director on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AP01	Appointment of Mr Mike Kershaw as a director on 28 July 2016	View PDF Appointment of Mr Mike Kershaw as a director on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 5	View PDF Statement of capital following an allotment of shares on 28 July 2016 GBP 5 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 5	View PDF Statement of capital following an allotment of shares on 28 July 2016 GBP 5 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 5	View PDF Statement of capital following an allotment of shares on 28 July 2016 GBP 5 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 5	View PDF Statement of capital following an allotment of shares on 28 July 2016 GBP 5 - link opens in a new window - 3 pages (3 pages)
27 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-07-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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