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Luminar Entertainment (2006) Ltd

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Full Company Report  LUMINAR ENTERTAINMENT (2006) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 26, 2010)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 05881342
Record last updated Monday, October 28, 2013 11:18:37 AM UTC
Official Address Luminar House Deltic Avenue Rooksley Bradwell
There are 2 companies registered at this street
Locality Bradwell
Region Milton Keynes, England
Postal Code MK138LW
Sector Holding Companies including Head Offices

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LUMINAR ENTERTAINMENT (2006) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82025-52025-6012

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LUMINAR ENTERTAINMENT (2006) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-62020-52020-72024-1001
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 26, 2013 Compulsory strike off suspended Compulsory strike off suspended
Registry Aug 13, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2011 Resignation of one Director Resignation of one Director
Registry Nov 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 19, 2011 Annual return Annual return
Registry Mar 23, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 22, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 22, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2011 Appointment of a man as Director 5881... Appointment of a man as Director 5881...
Registry Dec 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 26, 2010 Annual accounts Annual accounts
Registry Jul 22, 2010 Annual return Annual return
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Registry Jun 21, 2010 Resignation of one Director Resignation of one Director
Registry Jun 18, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2010 Resignation of one Director Resignation of one Director
Registry Jun 1, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 31, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2010 Appointment of a man as Director 5881... Appointment of a man as Director 5881...
Financials Dec 4, 2009 Annual accounts Annual accounts
Registry Aug 14, 2009 Annual return Annual return
Registry Apr 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2009 Resignation of a director Resignation of a director
Registry Apr 6, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 31, 2009 Appointment of a man as Director and Tax Specialist Appointment of a man as Director and Tax Specialist
Registry Mar 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 16, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 27, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 27, 2009 Particulars of a mortgage or charge 5881... Particulars of a mortgage or charge 5881...
Registry Feb 27, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 19, 2008 Annual accounts Annual accounts
Registry Jul 28, 2008 Annual return Annual return
Registry Jan 30, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 20, 2007 Annual accounts Annual accounts
Registry Sep 18, 2007 Annual return Annual return
Registry Aug 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2007 Elective resolution Elective resolution
Registry Mar 27, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 15, 2006 Resignation of a director Resignation of a director
Registry Nov 3, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 16, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 29, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 24, 2006 Appointment of a director Appointment of a director
Registry Aug 24, 2006 Appointment of a director 5881... Appointment of a director 5881...
Registry Aug 24, 2006 Appointment of a director Appointment of a director
Registry Aug 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 4, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 4, 2006 Resignation of a director Resignation of a director
Registry Jul 19, 2006 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
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