GLOBAL LASER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/03/2514 March 2025 | Registered office address changed from Units 9 -10 Roseheyworth Business Park Abertillery Gwent NP13 1SP to C/O Fortis Insolvency Limited 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 2025-03-14 |
| 13/03/2513 March 2025 | Resolutions |
| 11/03/2511 March 2025 | Satisfaction of charge 1 in full |
| 10/03/2510 March 2025 | Statement of affairs |
| 07/03/257 March 2025 | Appointment of a voluntary liquidator |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-06 with no updates |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/06/212 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 10/08/2010 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045287450005 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/03/2011 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/09/1521 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/09/1426 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN OXTOBY |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/09/139 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM MEDALLION HOUSE CWMTILLERY INDUSTRIAL ESTATE CWMTILLERY ABERTILLERY NP13 1LZ |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 12/09/1212 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/04/1211 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 28/11/1128 November 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BECKERLEY / 06/09/2010 |
| 01/10/101 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD MILLER / 06/09/2010 |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR IAN OXTOBY |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 22/07/1022 July 2010 | PREVSHO FROM 31/10/2010 TO 30/06/2010 |
| 01/10/091 October 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 02/08/092 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY MULLER |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR JANET OWEN |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SETTERINGTON |
| 16/05/0916 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED MRS JANET OWEN |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH OWEN |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | ARTICLES OF ASSOCIATION |
| 05/12/055 December 2005 | COMPANY NAME CHANGED GLOBAL LASER TECHNOLOGY SOLUTION S LIMITED CERTIFICATE ISSUED ON 05/12/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ARTICLES OF ASSOCIATION |
| 16/09/0416 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 14/09/0414 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 19/03/0419 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0419 March 2004 | NC INC ALREADY ADJUSTED 07/10/03 |
| 19/03/0419 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/0419 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/0419 March 2004 | £ NC 10000/64000 07/10/ |
| 19/03/0419 March 2004 | £ NC 64000/100000 07/10 |
| 19/03/0419 March 2004 | NC INC ALREADY ADJUSTED 07/10/03 |
| 19/03/0419 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/042 March 2004 | NC INC ALREADY ADJUSTED 07/10/03 |
| 02/03/042 March 2004 | £ NC 100/10000 07/10/ |
| 02/10/032 October 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 62 GROVE AVENUE MUSWELL HILL LONDON N10 2AN |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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