LUMINAR GROUP HOLDINGS PLC

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DateDescription
15/09/1715 September 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/06/1715 June 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2017

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15/06/1715 June 2017 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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05/07/165 July 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2016

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30/06/1530 June 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015

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21/05/1421 May 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2014

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30/04/1430 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/04/1424 April 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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06/03/146 March 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2014

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02/09/132 September 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/08/2013

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30/04/1330 April 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2013

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12/04/1312 April 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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03/12/123 December 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2012

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24/07/1224 July 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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10/07/1210 July 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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01/06/121 June 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2012:LIQ. CASE NO.1

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16/01/1216 January 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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20/12/1120 December 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1

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16/11/1116 November 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK

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16/11/1116 November 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP BOWCOCK

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14/11/1114 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON

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14/11/1114 November 2011 APPOINTMENT TERMINATED, DIRECTOR ALISON HEWITT

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14/11/1114 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN LEACH

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM LUMINAR HOUSE DELTIC AVENUE, ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8LW

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02/11/112 November 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009328,00006462,00009200

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26/08/1126 August 2011 AUDITOR'S RESIGNATION

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22/08/1122 August 2011 AUDITOR'S RESIGNATION

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15/07/1115 July 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/06/1113 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11

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06/06/116 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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09/03/119 March 2011 SECRETARY APPOINTED MR PHILIP HEDLEY BOWCOCK

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09/03/119 March 2011 APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN

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10/01/1110 January 2011 APPOINTMENT TERMINATED, DIRECTOR PETER TURPIN

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06/01/116 January 2011 DIRECTOR APPOINTED MR PETER TURPIN

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23/12/1023 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TERENCE DOUGLAS / 29/11/2010

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15/12/1015 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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01/09/101 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5

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13/08/1013 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN JACKSON

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20/07/1020 July 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/1020 July 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/07/1020 July 2010 STATEMENT OF COMPANY'S OBJECTS

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20/07/1020 July 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/06/1016 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/10

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15/06/1015 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR APPOINTED MR PHILIP HEDLEY BOWCOCK

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08/06/108 June 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD

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12/05/1012 May 2010 12/05/10 STATEMENT OF CAPITAL GBP 48202873.92

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07/05/107 May 2010 DIRECTOR APPOINTED MR JOHN LESLIE LEACH

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS

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11/03/1011 March 2010 DIRECTOR APPOINTED MR SIMON TERENCE DOUGLAS

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES THOMAS / 11/12/2009

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12/10/0912 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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12/10/0912 October 2009 SAIL ADDRESS CREATED

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15/09/0915 September 2009 VARYING SHARE RIGHTS AND NAMES

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06/08/096 August 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/07/091 July 2009 LOCATION OF REGISTER OF MEMBERS

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26/06/0926 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09

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12/06/0912 June 2009 LOCATION OF REGISTER OF MEMBERS

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12/06/0912 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS BEIGHTON

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26/03/0926 March 2009 DIRECTOR APPOINTED ROBERT JAMES MCDONALD

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04/03/094 March 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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27/02/0927 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/02/0927 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/02/0927 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/08/0811 August 2008 GBP NC 665200100/644819074 07/07/08

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22/07/0822 July 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/06/0824 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/08

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05/06/085 June 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD BROOKE

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05/06/085 June 2008 RETURN MADE UP TO 08/05/08; BULK LIST AVAILABLE SEPARATELY

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25/01/0825 January 2008 � IC 163065393/162675393 27/12/07 � SR 195000@2=390000

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16/01/0816 January 2008 � IC 163285393/163195393 06/12/07 � SR 45000@2=90000

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16/01/0816 January 2008 � IC 163195393/163065393 20/12/07 � SR 65000@2=130000

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02/01/082 January 2008 � IC 163371393/163285393 22/11/07 � SR 43000@2=86000

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02/01/082 January 2008 � IC 163537393/163371393 22/11/07 � SR 83000@2=166000

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11/12/0711 December 2007 � IC 163587093/163537093 23/10/07 � SR 1@50000=50000

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05/12/075 December 2007 � IC 163985093/163587093 08/11/07 � SR 199000@2=398000

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23/10/0723 October 2007 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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23/10/0723 October 2007 REDUCTION OF ISSUED CAPITAL

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19/09/0719 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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15/09/0715 September 2007 NC INC ALREADY ADJUSTED 31/08/07

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15/09/0715 September 2007 SCHEME OF ARRANGEMENT 31/08/07

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15/09/0715 September 2007 S-DIV 06/09/07

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15/09/0715 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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06/09/076 September 2007 NC INC ALREADY ADJUSTED 09/08/07

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28/08/0728 August 2007 NC INC ALREADY ADJUSTED 09/08/07

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28/08/0728 August 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/08/0728 August 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/08/0728 August 2007 � NC 100/50100 09/08/07

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16/08/0716 August 2007 BALANCE SHEET

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16/08/0716 August 2007 AUDITORS' REPORT

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16/08/0716 August 2007 REREGISTRATION MEMORANDUM AND ARTICLES

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16/08/0716 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/08/0716 August 2007 AUDITORS' STATEMENT

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16/08/0716 August 2007 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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16/08/0716 August 2007 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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16/08/0716 August 2007 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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16/08/0716 August 2007 REREG PRI-PLC 09/08/07

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30/07/0730 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/07/0730 July 2007 DIRECTOR RESIGNED

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30/07/0730 July 2007 NEW DIRECTOR APPOINTED

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30/07/0730 July 2007 NEW DIRECTOR APPOINTED

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30/07/0730 July 2007 NEW SECRETARY APPOINTED

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30/07/0730 July 2007 NEW DIRECTOR APPOINTED

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30/07/0730 July 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: G OFFICE CHANGED 30/07/07 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD

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30/07/0730 July 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 28/02/08

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30/07/0730 July 2007 NEW DIRECTOR APPOINTED

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30/07/0730 July 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/07/0730 July 2007 NEW DIRECTOR APPOINTED

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30/07/0730 July 2007 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 COMPANY NAME CHANGED INTERCEDE 2189 LIMITED CERTIFICATE ISSUED ON 20/07/07

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08/05/078 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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