- Company Overview for ILLUMINOUS LIMITED (FC030290)
- Filing history for ILLUMINOUS LIMITED (FC030290)
- People for ILLUMINOUS LIMITED (FC030290)
- Charges for ILLUMINOUS LIMITED (FC030290)
- UK establishments for ILLUMINOUS LIMITED (FC030290)
- More for ILLUMINOUS LIMITED (FC030290)
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) |
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15 Jul 2013 | OSDS01 | Closure of UK establishment(s) BR015285 and overseas company FC030290 on 28 June 2013 | |
19 Apr 2013 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR015285 Person Authorised to Accept terminated 18/03/2013 sainath venkatrao | |
19 Apr 2013 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR015285 Person Authorised to Represent terminated 18/03/2013 sainath venkatrao | |
15 Apr 2013 | OSAP05 | Appointment of Kit Ting Kitty Mok as a person authorised to represent UK establishment BR015285 on 20 March 2013. | |
15 Apr 2013 | OSTM01 | Termination of appointment of Sainath Venkatrao as a director | |
15 Apr 2013 | OSAP01 | Appointment of a director | |
25 Mar 2013 | OSCH03 | Director's details changed for Sainath Venkatrao on 25 February 2013 | |
28 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
28 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
28 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
19 Oct 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 | |
19 Oct 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 | |
19 Oct 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 | |
09 Oct 2012 | OSAP05 | Appointment of Sainath Venkatrao as a person authorised to represent UK establishment BR015285 on 14 August 2012. | |
03 Oct 2012 | OSTM01 | Termination of appointment of Anthony Dean as a director | |
03 Oct 2012 | OSTM01 | Termination of appointment of Nicholas Josephy as a director | |
24 Sep 2012 | OSAP01 | Appointment of a director | |
24 Sep 2012 | OSAP07 | Appointment of Sainath Venkatrao as a person authorised to accept service for UK establishment BR015285 on 14 August 2012. | |
24 Sep 2012 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR015285 Person Authorised to Represent terminated 14/08/2012 nicholas lawrence josephy | |
24 Sep 2012 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR015285 Person Authorised to Accept terminated 14/08/2012 anthony michael dean | |
24 Sep 2012 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR015285 Person Authorised to Represent terminated 14/08/2012 anthony michael dean | |
24 Sep 2012 | OSCH01 | Details changed for a UK establishment - BR015285 Address Change 3TH floor 34 brook street, london, W1K 7QB,14 August 2012 | |
10 Feb 2012 | OSCH09 | Change of details for Nicholas Lawrence Josephy as a person authorised to accept service for UK establishment BR015285 on 23 December 2011 | |
10 Feb 2012 | OSCH07 | Change of details for Nicholas Lawrence Josephy of 3Th Floor 34 Brook Street, London, W1K 7Qb as a person authorised to represent UK establishment BR015285 on 23 December 2011 | |
10 Feb 2012 | OSCH07 | Change of details for Anthony Michael Dean of 3Th Floor 34 Brook Street, London, W1K 7Qb as a person authorised to represent UK establishment BR015285 on 23 December 2011 |