LUMINARY UK LTD
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Company Documents
Date | Description |
---|---|
21/05/1421 May 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
20/05/1420 May 2014 | STATEMENT OF AFFAIRS/4.19 |
20/05/1420 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
20/05/1420 May 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM TELEGRAPH HOUSE MOOR LANE CROSBY LIVERPOOL MERSEYSIDE L23 2SF UNITED KINGDOM |
25/09/1325 September 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
05/09/135 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GREEN |
15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GIBBS |
15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA CUNNINGHAM |
19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CUNNINGHAM / 26/08/2012 |
20/09/1220 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE GREEN / 26/08/2012 |
19/09/1219 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH GREEN / 26/08/2012 |
19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EDWARD GREEN / 26/08/2012 |
19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY SCOTT GIBBS / 26/08/2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
04/10/114 October 2011 | DIRECTOR APPOINTED ASHLEY SCOTT GIBBS |
27/09/1127 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
05/08/115 August 2011 | ARTICLES OF ASSOCIATION |
29/07/1129 July 2011 | COMPANY NAME CHANGED THE LASER HAIR REMOVAL GRP LTD CERTIFICATE ISSUED ON 29/07/11 |
24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH GREEN |
24/01/1124 January 2011 | DIRECTOR APPOINTED MR KEITH EDWARD GREEN |
16/09/1016 September 2010 | CURRSHO FROM 31/08/2011 TO 31/03/2011 |
16/09/1016 September 2010 | DIRECTOR APPOINTED MR NIGEL GREEN |
26/08/1026 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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