LUMINA SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | STRUCK OFF AND DISSOLVED |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/05/1125 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIA BUTTERWORTH / 12/02/2011 |
| 25/05/1125 May 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 28 February 2008 |
| 13/02/1013 February 2010 | DISS40 (DISS40(SOAD)) |
| 12/02/1012 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN DAVID BODDY / 12/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 12 February 2009 with full list of shareholders |
| 12/02/1012 February 2010 | Annual return made up to 12 February 2008 with full list of shareholders |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIA BUTTERWORTH / 12/02/2010 |
| 12/01/1012 January 2010 | FIRST GAZETTE |
| 28/03/0928 March 2009 | DISS40 (DISS40(SOAD)) |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 28 February 2007 |
| 12/02/0912 February 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/12/0830 December 2008 | FIRST GAZETTE |
| 11/02/0811 February 2008 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 |
| 06/02/046 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | COMPANY NAME CHANGED TOTALFLOW LIMITED CERTIFICATE ISSUED ON 12/04/99 |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: CHANCERY HOUSE YORK ROAD ERDINGTON BIRMINGHAM B23 6TF |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9925 February 1999 | Incorporation |
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