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ILLUMINATE ENTERPRISES LIMITED

Company number 13588036

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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)
17 Oct 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2023	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)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AD02	Register inspection address has been changed to Unit 9 Old Swan Lane Hailsham BN27 2BY	View PDF Register inspection address has been changed to Unit 9 Old Swan Lane Hailsham BN27 2BY - link opens in a new window - 1 page (1 page)
11 Nov 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of ro address 19/05/2022	View PDF Resolutions RES13 ‐ Change of ro address 19/05/2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	EW02	Withdrawal of the directors' residential address register information from the public register	View PDF Withdrawal of the directors' residential address register information from the public register - link opens in a new window - 1 page (1 page)
01 Dec 2021	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
24 Nov 2021	RP05	Registered office address changed to PO Box 4385, 13588036: Companies House Default Address, Cardiff, CF14 8LH on 24 November 2021	View PDF Registered office address changed to PO Box 4385, 13588036: Companies House Default Address, Cardiff, CF14 8LH on 24 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CERTNM	Company name changed m&i enterprises LIMITED\certificate issued on 12/11/21 RES15 ‐ Change company name resolution on 2021-10-07	View PDF Company name changed m&i enterprises LIMITED\certificate issued on 12/11/21 RES15 ‐ Change company name resolution on 2021-10-07 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
22 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
26 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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