LUMINAR NIGHTCLUBS 2 LIMITED

06498854
LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8LW MK13 8LW

Documents

Documents
Date Category Description Pages
05 Jun 2012 gazette Gazette Dissolved Voluntary 1 Buy now
21 Feb 2012 gazette Gazette Notice Voluntary 1 Buy now
09 Feb 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Nov 2011 officers Termination of appointment of director (Philip Hedley Bowcock) 1 Buy now
24 Mar 2011 officers Appointment of secretary (Mrs Jayne Fearn) 1 Buy now
24 Mar 2011 officers Termination of appointment of secretary (Timothy Ogorman) 1 Buy now
15 Feb 2011 annual-return Annual Return 7 Buy now
06 Jan 2011 officers Appointment of director (Mr Peter Turpin) 2 Buy now
23 Dec 2010 officers Change of particulars for director (Mr Simon Terence Douglas) 2 Buy now
15 Dec 2010 mortgage Particulars of a mortgage or charge 23 Buy now
26 Nov 2010 accounts Annual Accounts 7 Buy now
01 Sep 2010 mortgage Particulars of a mortgage or charge 30 Buy now
13 Aug 2010 mortgage Particulars of a mortgage or charge 12 Buy now
29 Jul 2010 officers Appointment of director (Mr Philip Hedley Bowcock) 2 Buy now
21 Jun 2010 officers Termination of appointment of director (Andrew Marks) 1 Buy now
07 May 2010 officers Termination of appointment of director (Timothy Ogorman) 1 Buy now
07 May 2010 officers Appointment of director (Mr Mark Edmund Noonan) 2 Buy now
12 Mar 2010 annual-return Annual Return 6 Buy now
12 Mar 2010 officers Change of particulars for director (Timothy Joseph Gerard Ogorman) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Andrew Geoffrey Marks) 2 Buy now
11 Mar 2010 officers Appointment of director (Mr Simon Terence Douglas) 2 Buy now
30 Dec 2009 accounts Annual Accounts 7 Buy now
27 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 1 8 Buy now
27 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 2 8 Buy now
27 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 3 9 Buy now
12 Feb 2009 annual-return Return made up to 11/02/09; full list of members 4 Buy now
12 Feb 2009 officers Appointment Terminated Director mitre secretaries LIMITED 1 Buy now
22 Sep 2008 accounts Annual Accounts 7 Buy now
07 Mar 2008 incorporation Memorandum Articles 21 Buy now
07 Mar 2008 address Registered office changed on 07/03/2008 from mitre house 160 aldersgate street london EC1A 4DD 1 Buy now
07 Mar 2008 accounts Curr sho from 28/02/2009 to 28/02/2008 1 Buy now
07 Mar 2008 capital Ad 22/02/08 gbp si 7425@0.01=74.25 gbp ic 1/75.25 2 Buy now
07 Mar 2008 capital S-div 1 Buy now
07 Mar 2008 resolution Resolution 1 Buy now
07 Mar 2008 officers Appointment Terminated Director mitre directors LIMITED 1 Buy now
07 Mar 2008 officers Appointment Terminated Secretary mitre secretaries LIMITED 1 Buy now
07 Mar 2008 officers Director appointed andrew geoffrey marks 2 Buy now
07 Mar 2008 officers Director and secretary appointed timothy joseph gerard ogorman 2 Buy now
21 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
11 Feb 2008 incorporation Incorporation Company 28 Buy now