LUNA TECHNOLOGIES LIMITED

Company Documents

DateDescription
23/12/1423 December 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/09/149 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/08/1431 August 2014 APPLICATION FOR STRIKING-OFF

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03/10/133 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/10/1229 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/09/1110 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/09/1010 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/0928 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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28/09/0928 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HARROP / 01/01/2009

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/02/092 February 2009 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/10/0725 October 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/10/0613 October 2006 VARYING SHARE RIGHTS AND NAMES

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13/10/0613 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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07/10/057 October 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 REGISTERED OFFICE CHANGED ON 07/10/05 FROM: G OFFICE CHANGED 07/10/05 7 WYNFORD RD LONDON N1 9QN

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07/10/057 October 2005 LOCATION OF DEBENTURE REGISTER

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07/10/057 October 2005 LOCATION OF REGISTER OF MEMBERS

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07/10/057 October 2005 SECRETARY'S PARTICULARS CHANGED

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07/10/057 October 2005 DIRECTOR'S PARTICULARS CHANGED

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08/09/048 September 2004 SECRETARY RESIGNED

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08/09/048 September 2004 DIRECTOR RESIGNED

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08/09/048 September 2004 NEW DIRECTOR APPOINTED

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08/09/048 September 2004 NEW SECRETARY APPOINTED

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08/09/048 September 2004 NEW DIRECTOR APPOINTED

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08/09/048 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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