E-LUMINATE LTD
Company Documents
Date | Description |
---|---|
13/07/1213 July 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
12/06/1212 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/05/1230 May 2012 | APPLICATION FOR STRIKING-OFF |
01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 29 KETTLEBROOK ROAD MONKSPATH SOLIHULL WEST MIDLANDS B90 4YL |
12/09/1112 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
28/09/1028 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BROOKSBANK / 01/08/2010 |
27/02/1027 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY GARY FRANKLIN |
13/10/0913 October 2009 | Annual return made up to 7 August 2009 with full list of shareholders |
13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY FRANKLIN |
25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN SCHOFIELD |
02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
08/08/088 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY ANNIE GOOCH |
07/08/087 August 2008 | DIRECTOR APPOINTED MR STEVEN JAMES SCHOFIELD |
07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROOKSBANK / 06/06/2008 |
07/08/087 August 2008 | PREVSHO FROM 31/08/2008 TO 31/05/2008 |
07/08/087 August 2008 | SECRETARY APPOINTED MR GARY FRANKLIN |
07/08/087 August 2008 | DIRECTOR APPOINTED MR GARY FRANKLIN |
06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/08 FROM: GISTERED OFFICE CHANGED ON 08/05/2008 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
13/09/0713 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
16/05/0716 May 2007 | SECRETARY'S PARTICULARS CHANGED |
07/08/067 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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