LAS COMPUTER SERVICES LIMITED

Company Documents

DateDescription
07/12/117 December 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2011:LIQ. CASE NO.1

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01/12/101 December 2010 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 15 NORTH STREET DROITWICH WORCESTERSHIRE WR9 8JB

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30/11/1030 November 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006898

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30/11/1030 November 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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30/11/1030 November 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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09/09/109 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/09/093 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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29/08/0829 August 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 LOCATION OF REGISTER OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/08/0728 August 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/10/0620 October 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/08/06

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19/09/0619 September 2006 DIRECTOR RESIGNED

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11/09/0611 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 DIRECTOR RESIGNED

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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30/08/0530 August 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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13/09/0413 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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05/11/035 November 2003 NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 DIRECTOR RESIGNED

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29/09/0329 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 DIRECTOR RESIGNED

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05/09/025 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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10/06/0210 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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09/01/029 January 2002 NEW DIRECTOR APPOINTED

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29/11/0129 November 2001 NEW DIRECTOR APPOINTED

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31/08/0131 August 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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24/01/0124 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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21/09/0021 September 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 28/02/00

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27/08/9927 August 1999 RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS

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21/06/9921 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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09/11/989 November 1998 REGISTERED OFFICE CHANGED ON 09/11/98 FROM: G OFFICE CHANGED 09/11/98 46 RADDENS ROAD HALESOWEN WEST MIDLANDS B62 0AN

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15/09/9815 September 1998 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS

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08/05/988 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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04/09/974 September 1997 RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS

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12/06/9712 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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07/06/977 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/04/978 April 1997 � NC 1000/100000 27/03/97

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08/04/978 April 1997 NC INC ALREADY ADJUSTED 02/04/97

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15/08/9615 August 1996 RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS

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20/06/9620 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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06/09/956 September 1995 RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/10/943 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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23/08/9423 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/08/9423 August 1994 Incorporation

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