QUALILUMINAR LTD

Company number 09321001 ·

Dissolved

24 filings

Date Filing
25 Jan 2019 ORDER OF COURT TO WIND UP View document
20 Sep 2018 CESSATION OF TERESA LIVINGSTONE AS A PSC View document
20 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH View document
13 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR TERESA LIVINGSTONE View document
13 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MARK WEBSTER View document
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES View document
31 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
26 Aug 2018 DIRECTOR APPOINTED MS TERESA LIVINGSTONE View document
26 Aug 2018 DIRECTOR APPOINTED MR JOHN CHRISTOPHER MCDONAGH View document
26 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA LIVINGSTONE View document
1 Mar 2018 DISS40 (DISS40(SOAD)) View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES View document
6 Feb 2018 FIRST GAZETTE View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
29 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
10 Aug 2017 REGISTERED OFFICE CHANGED ON 10/08/2017 FROM INTERNATIONAL HOUSE 124 CROMWELL ROAD KENSINGTON, LONDON SW7 4ET View document
21 Mar 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 View document
24 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093210010001 View document
12 Dec 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View document
14 Dec 2015 SAIL ADDRESS CREATED View document
14 Dec 2015 Annual return made up to 20 November 2015 with full list of shareholders View document
20 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document