| Name: |
ILLUMINATI GROUP LIMITED
ILLUMINATI GROUP LTD |
| Address: | 3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR, BROMSGROVE, B60 4DJ |
| Incorporation Date: | 1998-09-16 |
| date | name | form type |
| 2019-03-08 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2018:LIQ. CASE NO.2 | LIQ03 |
| 2019-07-18 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | LIQ14 |
| 2019-10-18 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-02-26 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2017:LIQ. CASE NO.2 | LIQ03 |
| 2017-01-05 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-01-05 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2017-01-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-01-10 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROMWILDER COE LLP OXFORD HOUSE CAMPUS 6 CAXTON WAYSTEVENAGEHERTSSG1 2XD | AD01 |
| 2016-02-19 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2016 | 1.3 |
| 2016-12-19 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | 1.4 |
| 2016-04-19 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-11 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-07 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2015 | 1.3 |
| 2015-10-01 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2015 | 1.3 |
| 2014-02-24 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2014 | 1.3 |
| 2014-09-18 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2014 | 1.3 |
| 2014-01-28 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-05 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2013 | 1.3 |
| 2013-08-08 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
| 2013-10-02 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2013 | 1.3 |
| 2013-08-08 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
| 2013-05-21 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-12 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2012 | 1.3 |
| 2012-01-23 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2012-03-20 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2012:AMENDING FORM | 1.3 |
| 2012-08-30 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2012 | 1.3 |
| 2012-04-18 | 30/09/11 TOTAL EXEMPTION FULL | AA |
| 2011-11-07 | 16/09/11 FULL LIST | AR01 |
| 2011-08-18 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2011 | 1.3 |
| 2011-08-18 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
| 2011-02-16 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROMC/O WILDER COE LLP12TH FLOOR SOUTHGATE HOUSEST GEORGES WAYSTEVENAGEHERTSSG1 1HG | AD01 |
| 2011-01-31 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
| 2011-03-29 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2010-02-23 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2010-10-08 | 16/09/10 FULL LIST | AR01 |
| 2010-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROMASTON HOUSE 5 ASTON ROAD NORTHBIRMINGHAMB6 4DS | AD01 |
| 2010-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM310 PREMIER BUIDINGSALBERT STREETVICTORIA MAHESEYCHELLES | AD01 |
| 2010-02-10 | 16/09/09 FULL LIST | AR01 |
| 2010-11-30 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2010-02-23 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2010-02-23 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
| 2010-02-23 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | MG02 |
| 2010-02-23 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | MG02 |
| 2009-12-18 | FULL ACCOUNTS MADE UP TO 30/09/08 | AA |
| 2009-05-14 | APPOINTMENT TERMINATED DIRECTOR STELIOS HAJI IOANNOU | 288b |
| 2009-07-10 | DIRECTOR APPOINTED RUSSELL ROBERT KENNY | 288a |
| 2009-06-30 | COMPANY NAME CHANGED XYZINTERNETCAFE LIMITEDCERTIFICATE ISSUED ON 30/06/09 | CERTNM |
| 2009-07-10 | APPOINTMENT TERMINATED DIRECTOR ANTHONY ROBB-JOHN | 288b |
| 2009-11-02 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | MG01 |
| 2009-07-10 | APPOINTMENT TERMINATED SECRETARY ANTHONY ROBB-JOHN | 288b |
| 2009-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM12 YORK GATELONDONNW1 4QS | 287 |
| 2009-07-08 | GBP NC 500000000/9120300023/06/2009 | RES05 |
| 2009-07-13 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY ROBB-JOHN LOGGED FORM | 288b |
| 2009-09-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | 395 |
| 2009-05-08 | COMPANY NAME CHANGED EASYINTERNETCAFE LIMITEDCERTIFICATE ISSUED ON 11/05/09 | CERTNM |
| 2008-11-02 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-10 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | 363a |
| 2008-07-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | AA |
| 2007-09-27 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | AA |
Last update: 2020-05-29 16:27:38