LUMINAR (MARS 3) LIMITED
Company number 04969340 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 21 Feb 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Feb 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Nov 2011 | DIRECTOR APPOINTED MR SIMON TERENCE DOUGLAS | View document |
| 16 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK | View document |
| 18 Aug 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 24 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'GORMAN | View document |
| 24 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN | View document |
| 24 Mar 2011 | DIRECTOR APPOINTED MR PHILIP HEDLEY BOWCOCK | View document |
| 24 Mar 2011 | SECRETARY APPOINTED MRS JAYNE FEARN | View document |
| 26 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/10 | View document |
| 25 Aug 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKS | View document |
| 23 Jun 2010 | CORPORATE DIRECTOR APPOINTED LUMINAR LEISURE LIMITED | View document |
| 30 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 | View document |
| 10 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR STROBE 3 | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED TIMOTHY JOSEPH GERARD O'GORMAN | View document |
| 8 Sep 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUMINAR LEISURE LIMITED / 29/02/2008 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 | View document |
| 27 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2007 | SECRETARY RESIGNED | View document |
| 19 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 | View document |
| 29 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2006 | SECRETARY RESIGNED | View document |
| 15 Nov 2006 | DIRECTOR RESIGNED | View document |
| 15 Sep 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 27/02/05 | View document |
| 3 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8LL | View document |
| 25 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 41 KING STREET LUTON BEDFORDSHIRE LU1 2DW | View document |
| 12 Sep 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | DIRECTOR RESIGNED | View document |
| 8 Sep 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | SECRETARY RESIGNED | View document |
| 9 Dec 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2003 | 287 | View document |
| 29 Nov 2003 | 225 | View document |
| 29 Nov 2003 | DIRECTOR RESIGNED | View document |
| 29 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Nov 2003 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 29 Nov 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 28/02/05 | View document |
| 21 Nov 2003 | COMPANY NAME CHANGED INTERCEDE 1903 LIMITED CERTIFICATE ISSUED ON 21/11/03 | View document |
| 19 Nov 2003 | Incorporation | View document |
| 19 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |