LAIDLER ASSOCIATES CONSULTING SERVICE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/121 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/01/1217 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/129 January 2012 | APPLICATION FOR STRIKING-OFF |
| 21/10/1121 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 21/10/1121 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG GREGORY ORMEROID / 30/09/2011 |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SMAILES |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM BELASIS BUSINESS CENTRE COXWOLD WAY BELASIS HALL TECHNOLOGY, BILLINGHAM CLEVELAND TS23 4EA |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY MARK SMAILES |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED JEAN LOUIS MEATH |
| 15/07/1015 July 2010 | SECRETARY APPOINTED CRAIG GREGORY ORMEROID |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAIDLER |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK COULSON |
| 15/07/1015 July 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 12/10/0912 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 21/12/0621 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/051 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0527 May 2005 | � IC 1000/750 15/04/05 � SR 250@1=250 |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/05/0517 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/01/0524 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0327 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/11/0020 November 2000 | ALTER ARTICLES 03/11/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/07/999 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/996 February 1999 | ALTER MEM AND ARTS 29/01/99 |
| 06/02/996 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: G OFFICE CHANGED 14/12/98 19 WESTERDALE GREENWAYS ESTATE SPENNYMOOR COUNTY DURHAM DL16 6SD |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | COMPANY NAME CHANGED OBERON SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/06/98 |
| 10/12/9710 December 1997 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: G OFFICE CHANGED 10/12/97 HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 05/12/975 December 1997 | SECRETARY RESIGNED |
| 05/12/975 December 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | Incorporation |
| 30/09/9730 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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