LUMINATE LEISURE 5 LTD

Company Documents

DateDescription
19/12/2319 December 2023 Final Gazette dissolved following liquidation

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19/12/2319 December 2023 Final Gazette dissolved following liquidation

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19/09/2319 September 2023 Final account prior to dissolution in a winding-up by the court

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12/11/1412 November 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/11/147 November 2014 FIRST GAZETTE

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22/04/1422 April 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN HARTY

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18/04/1418 April 2014 FIRST GAZETTE

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18/04/1418 April 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM
6B HUNTER STREET
EAST KILBRIDE
GLASGOW
G74 4LZ
SCOTLAND

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM
29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA
UNITED KINGDOM

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18/04/1318 April 2013 Annual return made up to 8 March 2013 with full list of shareholders

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02/05/122 May 2012 DIRECTOR APPOINTED MR DARREN HARTY

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16/04/1216 April 2012 APPOINTMENT TERMINATED, DIRECTOR DARREN HARTY

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13/03/1213 March 2012 DIRECTOR APPOINTED MS ELIZABETH LAMONT FULTON AITCHISON

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08/03/128 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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