TARILIAN LASER TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved following liquidation |
| 22/04/2522 April 2025 | Final Gazette dissolved following liquidation |
| 22/01/2522 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 03/01/253 January 2025 | Appointment of a voluntary liquidator |
| 03/01/253 January 2025 | Removal of liquidator by court order |
| 10/10/2410 October 2024 | Liquidators' statement of receipts and payments to 2024-09-07 |
| 09/11/239 November 2023 | Liquidators' statement of receipts and payments to 2023-09-07 |
| 07/11/227 November 2022 | Liquidators' statement of receipts and payments to 2022-09-07 |
| 22/09/2122 September 2021 | Appointment of a voluntary liquidator |
| 20/09/1920 September 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM C/O ARCHER ASSOCIATES CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2AS UNITED KINGDOM |
| 19/09/1919 September 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009379,00009617 |
| 19/09/1919 September 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009379 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 22/05/1922 May 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 1343288.3 |
| 17/04/1917 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCHAEFER |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR MAHESH KUMAR SHAH |
| 05/12/185 December 2018 | 06/08/18 STATEMENT OF CAPITAL GBP 1343270.19 |
| 05/12/185 December 2018 | 06/08/18 STATEMENT OF CAPITAL GBP 1343278.74 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/06/1819 June 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 1343251.57 |
| 28/05/1828 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 22/05/1822 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR STEPHEN REYNOLD SCHAEFER |
| 13/12/1713 December 2017 | 25/11/17 STATEMENT OF CAPITAL GBP 1343246.14 |
| 06/12/176 December 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 1343212.37 |
| 19/10/1719 October 2017 | ARTICLES OF ASSOCIATION |
| 15/09/1715 September 2017 | 10/07/17 STATEMENT OF CAPITAL GBP 1343144.25 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/08/1726 August 2017 | REGISTERED OFFICE CHANGED ON 26/08/2017 FROM C/O ARCHER ASSOCIATES 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP |
| 21/08/1721 August 2017 | ALTER ARTICLES 12/07/2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/04/1720 April 2017 | 14/09/16 STATEMENT OF CAPITAL GBP 1343100.89 |
| 20/04/1720 April 2017 | 05/10/16 STATEMENT OF CAPITAL GBP 1343107.24 |
| 20/04/1720 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 1343135.53 |
| 01/03/171 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 04/07/164 July 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/02/161 February 2016 | ADOPT ARTICLES 13/01/2016 |
| 03/09/153 September 2015 | ADOPT ARTICLES 20/08/2015 |
| 02/09/152 September 2015 | 26/05/14 FULL LIST AMEND |
| 02/09/152 September 2015 | 26/05/15 FULL LIST AMEND |
| 02/09/152 September 2015 | 26/05/13 FULL LIST AMEND |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/08/1521 August 2015 | SUB-DIVISION 01/07/15 |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058302330001 |
| 08/07/158 July 2015 | ADOPT ARTICLES 01/07/2015 |
| 02/07/152 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 1255591.96 |
| 09/06/159 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/08/1421 August 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/06/1319 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/10/128 October 2012 | THE SHAREHOLDERS APPROVED DIRECTOR TO HAVE THE AUTHORITY YO ISSUE SHARES 10/09/2006 |
| 08/10/128 October 2012 | THE SHAREHOLDERS APPROVED DIRECTORS TO ISSUE SHARES 31/08/2006 |
| 28/09/1228 September 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 1255475 |
| 28/09/1228 September 2012 | ADOPT ARTICLES 17/08/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM, 26 VALLEY VIEW, BARNET, HERTFORDSHIRE, EN5 2NY |
| 13/06/1213 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/06/1121 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/02/1128 February 2011 | SECRETARY APPOINTED NITA SHAH |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NITA SHAH / 17/02/2011 |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NITEN SHAH |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, SECRETARY NITEN SHAH |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, SECRETARY NITEN SHAH |
| 12/11/1012 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 1000 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NITEN SHAH / 26/05/2010 |
| 09/06/109 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NITA SHAH / 06/07/2009 |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NITA SHAH / 06/07/2009 |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/03/0817 March 2008 | ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 31/08/2007 |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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