LAZERTYPE (UK) LIMITED

Company Documents

DateDescription
09/02/169 February 2016 STRUCK OFF AND DISSOLVED

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29/07/1529 July 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/07/1521 July 2015 FIRST GAZETTE

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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07/05/147 May 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1222 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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11/05/1111 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON DRANE

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05/04/115 April 2011 Annual return made up to 13 March 2011 with full list of shareholders

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM UNIT 6 OYSTER PARK GREENSTEAD ROAD COLCHESTER ESSEX CO1 2SJ

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/06/1018 June 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM EWER HOUSE 44-46 CROUCH STREET COLCHESTER ESSEX CO3 3HH

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06/04/106 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEW DRANE / 06/04/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CLOVER / 06/04/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/10/0923 October 2009 13/03/09 FULL LIST AMEND

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14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/09 FROM: GISTERED OFFICE CHANGED ON 14/07/2009 FROM S M WALSH & CO EWER HOUSE 44-46 CROUCH STREET COLCHESTER ESSEX CO3 3HH

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR ROY CLOVER

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08/04/098 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 APPOINTMENT TERMINATED SECRETARY ROY CLOVER

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20/02/0920 February 2009 REGISTERED OFFICE CHANGED ON 20/02/09 FROM: GISTERED OFFICE CHANGED ON 20/02/2009 FROM UNIT 6 OYSTER PARK INDUSTRIAL ESTATE GREENSTEAD ROAD COLCHESTER ESSEX CO1 2SJ

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21/01/0921 January 2009 DIRECTOR APPOINTED SIMON MATTHEW DRANE

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/09/083 September 2008 REGISTERED OFFICE CHANGED ON 03/09/08 FROM: GISTERED OFFICE CHANGED ON 03/09/2008 FROM UNITS 5-6 OYSTER PARK GREENSTEAD ROAD COLCHESTER ESSEX CO1 2SJ

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07/07/087 July 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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20/06/0820 June 2008 GBP NC 25000/25500 31/03/2008

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18/06/0818 June 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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07/04/087 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/03/0730 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/10/0527 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/05/0518 May 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 NEW DIRECTOR APPOINTED

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02/03/052 March 2005 DIRECTOR RESIGNED

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02/03/052 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/03/052 March 2005 NEW SECRETARY APPOINTED

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/12/0423 December 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS; AMEND

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04/06/044 June 2004 RETURN MADE UP TO 13/03/04; NO CHANGE OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/04/0316 April 2003 RETURN MADE UP TO 13/03/03; NO CHANGE OF MEMBERS

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11/11/0211 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/03/0215 March 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/03/0115 March 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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21/08/0021 August 2000 SECRETARY RESIGNED

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22/05/0022 May 2000 DIRECTOR RESIGNED

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13/03/0013 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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