LASER NETWORKS LIMITED

Company Documents

DateDescription
08/02/118 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/10/1026 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/10/1013 October 2010 APPLICATION FOR STRIKING-OFF

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07/09/107 September 2010 Annual return made up to 2 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIDNEY JOHN BATES / 02/08/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/09/0914 September 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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12/09/0912 September 2009 APPOINTMENT TERMINATED DIRECTOR BARRY ASTON

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29/09/0829 September 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/11/0713 November 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/09/061 September 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/10/053 October 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/09/0421 September 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 SECRETARY RESIGNED

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/01/0424 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/10/0313 October 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/08/0210 August 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/08/0129 August 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/08/0016 August 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS

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13/01/0013 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/02/9919 February 1999 NEW DIRECTOR APPOINTED

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31/12/9831 December 1998 DIRECTOR RESIGNED

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07/12/987 December 1998 NEW SECRETARY APPOINTED

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07/12/987 December 1998 SECRETARY RESIGNED

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17/11/9817 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/09/9818 September 1998 RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS

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22/10/9722 October 1997 RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS

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02/10/972 October 1997 � NC 100/10000 13/11/96

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02/10/972 October 1997 NC INC ALREADY ADJUSTED 13/11/96

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02/10/972 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/01/9720 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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16/10/9616 October 1996 DIRECTOR RESIGNED

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20/08/9620 August 1996 RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS

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12/12/9512 December 1995 ADOPT MEM AND ARTS 07/11/95

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27/11/9527 November 1995 REGISTERED OFFICE CHANGED ON 27/11/95 FROM: G OFFICE CHANGED 27/11/95 74 AYLESBURY RD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6DJ

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27/11/9527 November 1995

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16/11/9516 November 1995 COMPANY NAME CHANGED I.C.H. LIMITED CERTIFICATE ISSUED ON 17/11/95

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01/08/951 August 1995

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01/08/951 August 1995 RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS

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22/06/9522 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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18/05/9518 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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05/08/945 August 1994

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05/08/945 August 1994 RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS

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22/02/9422 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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13/01/9413 January 1994 EXEMPTION FROM APPOINTING AUDITORS 17/07/92

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27/09/9327 September 1993

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27/09/9327 September 1993 02/08/93 NO MEM CHANGE NOF

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27/08/9227 August 1992 EXEMPTION FROM APPOINTING AUDITORS 17/07/92

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27/08/9227 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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27/08/9227 August 1992

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27/08/9227 August 1992 RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS

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24/03/9224 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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06/02/926 February 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/01/9216 January 1992 COMPANY NAME CHANGED TXBASE SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/01/92

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04/11/914 November 1991 REGISTERED OFFICE CHANGED ON 04/11/91 FROM: G OFFICE CHANGED 04/11/91 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF

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04/11/914 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/914 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/08/912 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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