ILLUMINATRIX LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Compulsory strike-off action has been discontinued

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19/02/2519 February 2025 Compulsory strike-off action has been discontinued

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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15/02/2515 February 2025 Confirmation statement made on 2024-11-29 with no updates

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15/10/2415 October 2024 Accounts for a dormant company made up to 2023-11-30

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13/12/2313 December 2023 Confirmation statement made on 2023-11-29 with no updates

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03/08/233 August 2023 Accounts for a dormant company made up to 2022-11-30

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13/01/2313 January 2023 Confirmation statement made on 2022-11-29 with no updates

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06/10/226 October 2022 Accounts for a dormant company made up to 2021-11-30

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27/01/2227 January 2022 Confirmation statement made on 2021-11-29 with no updates

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04/10/214 October 2021 Accounts for a dormant company made up to 2020-11-30

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19/12/1419 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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01/09/141 September 2014 30/11/13 TOTAL EXEMPTION FULL

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM
10 OLD BURLINGTON STREET
LONDON
W1S 3AG

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MARGOLIS / 11/04/2014

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10/12/1310 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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07/12/137 December 2013 DISS40 (DISS40(SOAD))

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04/12/134 December 2013 30/11/12 TOTAL EXEMPTION FULL

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03/12/133 December 2013 FIRST GAZETTE

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24/12/1224 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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31/08/1231 August 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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23/01/1223 January 2012 APPOINTMENT TERMINATED, SECRETARY ANA STAGNER

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16/12/1116 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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21/10/1121 October 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICIA JACKSON

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17/10/1117 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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12/10/1112 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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07/10/117 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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19/07/1119 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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14/07/1114 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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07/07/117 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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09/05/119 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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15/04/1115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/04/1113 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/04/1112 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/03/114 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/11/1029 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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