LUMINA HOLDINGS LIMITED
Summary
LUMINA HOLDINGS LIMITED was set up on Friday, November 29, 1991. Their current partial address is 260 BATH ROAD and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2016
Next Set of Accounts Due:
30/09/2018
Company Vitals
Company Name:
LUMINA HOLDINGS LIMITED
Time in Business:
33 years
Company Number:
02667014
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[99999] - Dormant Company
Registered Address:
260 BATH ROAD
SLOUGH
BERKSHIRE
ENGLAND
SL1 4DX
Previous Names:
MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Gazette dissolved voluntary | 2018-04-03 | GAZ2(A) |
| Gazette notice voluntary | 2018-01-16 | GAZ1(A) |
| Dissolution application strike off company | 2018-01-08 | DS01 |
| Confirmation statement with updates | 2017-11-21 | CS01 |
| Accounts with accounts type full | 2017-08-07 | AA |
| Confirmation statement with updates | 2016-11-18 | CS01 |
| Accounts with accounts type full | 2016-10-09 | AA |
| Appoint person director company with name date | 2016-09-07 | AP01 |
| Termination director company with name termination date | 2016-09-06 | TM01 |
| Annual return company with made up date full list shareholders | 2016-01-14 | AR01 |
| Capital alter shares consolidation | 2015-12-07 | SH02 |
| Capital name of class of shares | 2015-12-06 | SH08 |
| Resolution | 2015-11-26 | RESOLUTIONS |
| Capital allotment shares | 2015-11-26 | SH01 |
| Capital variation of rights attached to shares | 2015-11-26 | SH10 |
| Statement of companys objects | 2015-11-26 | CC04 |
| Legacy | 2015-11-20 | SH20 |
| Capital statement capital company with date currency figure | 2015-11-20 | SH19 |
| Legacy | 2015-11-20 | CAP-SS |
| Resolution | 2015-11-20 | RESOLUTIONS |