ADVANCED LASER SOLUTIONS LTD

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DateDescription
14/02/2314 February 2023 Final Gazette dissolved via voluntary strike-off

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14/02/2314 February 2023 Final Gazette dissolved via voluntary strike-off

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29/11/2229 November 2022 First Gazette notice for voluntary strike-off

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29/11/2229 November 2022 First Gazette notice for voluntary strike-off

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22/11/2222 November 2022 Application to strike the company off the register

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02/10/212 October 2021 Confirmation statement made on 2021-09-27 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/05/2128 May 2021 30/09/20 UNAUDITED ABRIDGED

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04/10/204 October 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/06/2010 June 2020 30/09/19 UNAUDITED ABRIDGED

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/06/195 June 2019 30/09/18 TOTAL EXEMPTION FULL

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07/10/187 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/06/185 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM O'NEILL

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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28/09/1728 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ROY SPARKES

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08/05/178 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/10/1520 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM O'NEILL / 01/07/2015

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20/10/1520 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM O'NEILL / 01/07/2015

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20/10/1520 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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17/10/1517 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM O'NEILL / 01/07/2015

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17/10/1517 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM O'NEILL / 01/07/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/10/1416 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/10/1313 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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13/10/1313 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM O'NEILL / 01/06/2013

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13/10/1313 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM O'NEILL / 01/06/2013

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/09/1229 September 2012 Annual return made up to 27 September 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/10/1121 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/10/1026 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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25/10/1025 October 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM DANE END HEATH LANE EAST BOLDRE BROCKENHURST HAMPSHIRE SO42 7WF ENGLAND

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN ROY SPARKES / 27/09/2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM O'NEILL / 27/09/2010

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22/10/1022 October 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JACK GABZDYL / 27/09/2010

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/09/0927 September 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS

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27/09/0927 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACK GABZDYL / 27/09/2009

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/10/0828 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/10/0730 October 2007 RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/10/0626 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: QUATRO HOUSE FRIMLEY ROAD CAMBERLEY SURREY GU16 7ER

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/10/0519 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/12/0413 December 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/10/0328 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/11/028 November 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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23/11/0123 November 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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19/10/0019 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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15/12/9915 December 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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15/09/9915 September 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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03/11/983 November 1998 RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS

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08/10/978 October 1997 SECRETARY RESIGNED

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29/09/9729 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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