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LUMINATION (GLASGOW) LIMITED

Company number SC027996

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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)
24 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Oct 2006 AA Full accounts made up to 31 December 2005
29 Aug 2006 363a Return made up to 31/07/06; full list of members
03 Aug 2005 363s Return made up to 31/07/05; full list of members
05 Jul 2005 AA Full accounts made up to 31 December 2004
30 Apr 2005 419a(Scot) Dec mort/charge *
27 Apr 2005 287 Registered office changed on 27/04/05 from: seaward street kinning park glasgow G41
16 Feb 2005 CERTNM Company name changed litecraft (glasgow), LIMITED\certificate issued on 16/02/05
07 Feb 2005 288b Director resigned
14 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
06 Oct 2004 288a New secretary appointed
06 Oct 2004 288b Secretary resigned;director resigned
26 Aug 2004 363s Return made up to 31/07/04; full list of members
04 Dec 2003 419a(Scot) Dec mort/charge *
28 Nov 2003 410(Scot) Partic of mort/charge *
17 Oct 2003 410(Scot) Partic of mort/charge *
16 Oct 2003 288b Director resigned
09 Oct 2003 AA Accounts for a medium company made up to 31 January 2003
06 Oct 2003 288a New director appointed
02 Sep 2003 363s Return made up to 31/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Aug 2003 288a New director appointed
06 Aug 2003 288a New director appointed
06 Aug 2003 288a New secretary appointed;new director appointed