LASER VV DEVELOPMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/01/1919 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/01/1919 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 19/01/1919 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR. DEAN MINTER |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CALNAN |
| 11/07/1811 July 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/06/1819 June 2018 | FIRST GAZETTE |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079173100002 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079173100003 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/02/169 February 2016 | SAIL ADDRESS CREATED |
| 28/01/1628 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 15/08/1515 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/08/1515 August 2015 | COMPANY NAME CHANGED MREF II VV DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 15/08/15 |
| 13/08/1513 August 2015 | CHANGE OF NAME 29/07/2015 |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR NEAL MORAR |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR ROBERT JOHN CALNAN |
| 06/05/156 May 2015 | SECRETARY APPOINTED MR NEAL MORAR |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC GILBARD |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FERGUSON DAVIE |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS |
| 10/04/1510 April 2015 | ALTER ARTICLES 06/02/2015 |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079173100003 |
| 20/02/1520 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079173100002 |
| 06/02/156 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR MARC EDWARD CHARLES GILBARD |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | DIRECTOR APPOINTED NICHOLAS WILLIAM JOHN EDWARDS |
| 15/02/1315 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDERSON |
| 21/04/1221 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/02/1216 February 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 20/01/1220 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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