LUMINA BUSINESS SOLUTIONS LIMITED

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Name:	LUMINA BUSINESS SOLUTIONS LIMITED LUMINA BUSINESS SOLUTIONS LTD
Address:	SPINDRIFT RENNEY ROAD, DOWN THOMAS, PLYMOUTH, PL9 0BG
Incorporation Date:	1999-06-10

Company status: Dissolved

Company Documents

date	name	form type
2018-07-10	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-05-03	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2018-07-02	APPLICATION FOR STRIKING-OFF	DS01
2018-09-25	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-06-13	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES	CS01
2017-11-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2016-06-15	10/06/16 FULL LIST	AR01
2016-12-15	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-03-03	DIRECTOR APPOINTED MR DAVID HOWARD WILSON	AP01
2016-01-09	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-06-24	10/06/15 FULL LIST	AR01
2014-07-14	DIRECTOR'S CHANGE OF PARTICULARS / JULIA SPINK / 12/02/2014	CH01
2014-06-27	REGISTERED OFFICE CHANGED ON 27/06/2014 FROMFIELD HOUSE MOOR ROADGREAT LONGSTONEBAKEWELLDERBYSHIREDE45 1UAUNITED KINGDOM	AD01
2014-12-23	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-07-14	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SPINK	TM02
2014-07-14	10/06/14 FULL LIST	AR01
2013-09-16	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-06-26	10/06/13 FULL LIST	AR01
2012-07-20	10/06/12 FULL LIST	AR01
2012-07-27	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-07-19	10/06/11 FULL LIST	AR01
2011-10-19	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-01-29	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-07-01	10/06/10 FULL LIST	AR01
2010-07-01	DIRECTOR'S CHANGE OF PARTICULARS / JULIA SPINK / 09/06/2010	CH01
2010-11-25	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-09-02	RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS	363a
2008-08-05	REGISTERED OFFICE CHANGED ON 05/08/2008 FROMFIELD HOUSEMOOR ROAD GREAT LONGSTONEBAKEWELLDERBYSHIREDE45 1UA	287
2008-08-06	RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS	363a
2008-10-16	31/03/08 TOTAL EXEMPTION SMALL	AA
2007-01-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-12-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-08-30	RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS	363s
2006-02-08	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	AAMD
2006-01-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2006-06-22	RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS	363s
2005-10-19	REGISTERED OFFICE CHANGED ON 19/10/05 FROM:17-19 SAINT ALBANS GARDENSTEDDINGTONMIDDLESEX TW11 8AE	287
2005-06-23	RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS	363s
2004-06-16	RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS	363s
2004-10-12	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	AA
2003-01-20	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	AA
2003-10-29	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	AA
2003-06-20	RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS	363s
2002-06-27	RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS	363s
2001-02-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	AA
2001-06-14	RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS	363s
2001-12-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	AA
2000-06-30	RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS	363s
2000-06-22	ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00	225
2000-06-30	NEW SECRETARY APPOINTED	288a
1999-06-10	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
1999-06-28	NEW DIRECTOR APPOINTED	288a
1999-06-25	DIRECTOR RESIGNED	288b
1999-06-25	REGISTERED OFFICE CHANGED ON 25/06/99 FROM:C/O NATIONWIDE COMPANY SERVICESKEMP HOUSE152-160 CITY ROADLONDON EC1V 2HH	287
1999-06-25	SECRETARY RESIGNED	288b