LUMINAR (MARS 3) LIMITED

Company Documents

DateDescription
05/06/125 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/02/1221 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/02/129 February 2012 APPLICATION FOR STRIKING-OFF

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16/11/1116 November 2011 DIRECTOR APPOINTED MR SIMON TERENCE DOUGLAS

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

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18/08/1118 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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24/03/1124 March 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'GORMAN

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24/03/1124 March 2011 APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN

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24/03/1124 March 2011 DIRECTOR APPOINTED MR PHILIP HEDLEY BOWCOCK

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24/03/1124 March 2011 SECRETARY APPOINTED MRS JAYNE FEARN

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26/11/1026 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/10

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25/08/1025 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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23/06/1023 June 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKS

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23/06/1023 June 2010 CORPORATE DIRECTOR APPOINTED LUMINAR LEISURE LIMITED

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30/12/0930 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09

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25/08/0925 August 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 FULL ACCOUNTS MADE UP TO 28/02/08

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10/09/0810 September 2008 APPOINTMENT TERMINATED DIRECTOR STROBE 3

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10/09/0810 September 2008 DIRECTOR APPOINTED TIMOTHY JOSEPH GERARD O'GORMAN

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08/09/088 September 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / LUMINAR LEISURE LIMITED / 29/02/2008

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18/09/0718 September 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07

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27/03/0727 March 2007 NEW SECRETARY APPOINTED

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13/03/0713 March 2007 SECRETARY RESIGNED

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19/12/0619 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06

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29/11/0629 November 2006 NEW SECRETARY APPOINTED

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28/11/0628 November 2006 SECRETARY RESIGNED

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15/11/0615 November 2006 DIRECTOR RESIGNED

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15/09/0615 September 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 FULL ACCOUNTS MADE UP TO 27/02/05

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03/01/063 January 2006 DIRECTOR'S PARTICULARS CHANGED

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03/01/063 January 2006 REGISTERED OFFICE CHANGED ON 03/01/06 FROM: LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8LL

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25/11/0525 November 2005 DIRECTOR'S PARTICULARS CHANGED

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25/11/0525 November 2005 REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 41 KING STREET LUTON BEDFORDSHIRE LU1 2DW

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12/09/0512 September 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 DIRECTOR RESIGNED

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08/09/048 September 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 DIRECTOR'S PARTICULARS CHANGED

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 SECRETARY RESIGNED

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09/12/039 December 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/12/036 December 2003 NEW DIRECTOR APPOINTED

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06/12/036 December 2003 NEW SECRETARY APPOINTED

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04/12/034 December 2003 NEW SECRETARY APPOINTED

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04/12/034 December 2003 NEW DIRECTOR APPOINTED

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29/11/0329 November 2003

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29/11/0329 November 2003

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29/11/0329 November 2003 DIRECTOR RESIGNED

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29/11/0329 November 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/11/0329 November 2003 REGISTERED OFFICE CHANGED ON 29/11/03 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD

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29/11/0329 November 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 28/02/05

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21/11/0321 November 2003 COMPANY NAME CHANGED INTERCEDE 1903 LIMITED CERTIFICATE ISSUED ON 21/11/03

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19/11/0319 November 2003 Incorporation

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19/11/0319 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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