LUMINOUS PRODUCTIONS LIMITED: Filings

Overview

Company Name	LUMINOUS PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06017305
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2006
Date of Cessation	Nov 29, 2011

What are the latest filings for LUMINOUS PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 16, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 26, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 01, 2010

Annual return made up to Dec 04, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2010	Statement of capital on Mar 01, 2010 Capital: GBP 2	SH01

Mar 01, 2010

Director's details changed for Alistair John King on Dec 04, 2009

2 pages

CH01

Mar 01, 2010

Director's details changed for Michael John Pilsworth on Dec 04, 2009

2 pages

CH01

Mar 01, 2010

Secretary's details changed for Alistair John King on Dec 04, 2009

1 pages

CH03

Mar 01, 2010

Registered office address changed from The Market Building Suite 32 195 High Street Brentford Middx TW8 8LB on Mar 01, 2010

1 pages

AD01

Oct 12, 2009

Full accounts made up to Dec 31, 2008

17 pages

Jul 02, 2009

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01

Jun 12, 2009

legacy

1 pages

288b

Jun 12, 2009

legacy

1 pages

288b

Mar 16, 2009

legacy

4 pages

363a

Sep 29, 2008

Full accounts made up to Dec 31, 2007

16 pages

Jan 21, 2008

legacy

3 pages

363a

Sep 15, 2007

legacy

1 pages

287

Jul 15, 2007

legacy

2 pages

288a

Jul 15, 2007

legacy

2 pages

288a

Jul 15, 2007

legacy

2 pages

288a

Jul 15, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jul 15, 2007

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 15, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 15, 2007

legacy

2 pages

288a

Jul 15, 2007

legacy

1 pages

288b

2 Next

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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