LUMINANZ IP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 31/01/2331 January 2023 | Termination of appointment of Morton Graham as a director on 2023-01-31 |
| 31/01/2331 January 2023 | Application to strike the company off the register |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-09-29 with updates |
| 14/02/2214 February 2022 | Termination of appointment of Peter William Ramsden as a director on 2022-02-10 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-09-30 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-09-29 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/06/208 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY MILDRED GRAHAM |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/06/1714 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/10/152 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/06/1517 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 28/01/1528 January 2015 | DISS40 (DISS40(SOAD)) |
| 27/01/1527 January 2015 | FIRST GAZETTE |
| 27/01/1527 January 2015 | Annual return made up to 29 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/10/1328 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/10/1211 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 02/10/122 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/02/1225 February 2012 | DISS40 (DISS40(SOAD)) |
| 23/02/1223 February 2012 | Annual return made up to 29 September 2011 with full list of shareholders |
| 24/01/1224 January 2012 | FIRST GAZETTE |
| 18/01/1218 January 2012 | SECRETARY APPOINTED MRS BEVERLEY MILDRED GRAHAM |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED PETER WILLIAM RAMSDEN |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR IAN SIBBICK |
| 25/08/1125 August 2011 | 22/12/09 STATEMENT OF CAPITAL GBP 138 |
| 25/08/1125 August 2011 | Annual return made up to 29 September 2010 with full list of shareholders |
| 02/04/112 April 2011 | DISS40 (DISS40(SOAD)) |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 27/02/1027 February 2010 | DISS40 (DISS40(SOAD)) |
| 24/02/1024 February 2010 | Annual return made up to 29 September 2009 with full list of shareholders |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 14/01/0914 January 2009 | COMPANY NAME CHANGED RUBY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/01/09 |
| 08/01/098 January 2009 | SECRETARY APPOINTED BEVERLEY GRAHAM |
| 08/01/098 January 2009 | DIRECTOR APPOINTED MORTON GRAHAM |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR SAMUEL LLOYD |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATE, DIRECTOR ONLINE NOMINEES LIMITED LOGGED FORM |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
| 29/09/0829 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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