ENCRYPTED LASER LIMITED

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DateDescription
22/08/2322 August 2023 Final Gazette dissolved via voluntary strike-off

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22/08/2322 August 2023 Final Gazette dissolved via voluntary strike-off

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06/06/236 June 2023 First Gazette notice for voluntary strike-off

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06/06/236 June 2023 First Gazette notice for voluntary strike-off

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26/05/2326 May 2023 Application to strike the company off the register

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24/05/2324 May 2023 Micro company accounts made up to 2023-04-30

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24/05/2324 May 2023 Previous accounting period shortened from 2023-07-29 to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-12 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2022-07-29

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29/07/2229 July 2022 Annual accounts for year ending 29 Jul 2022

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29/04/2229 April 2022 Change of details for William Phillips as a person with significant control on 2022-04-29

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29/04/2229 April 2022 Registered office address changed from 024 River Mill One Station Road London SE13 5FL United Kingdom to 4 Cochrane House Admirals Way Canary Wharf London E14 9UD on 2022-04-29

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29/07/2129 July 2021 Annual accounts for year ending 29 Jul 2021

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20/08/2020 August 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON

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30/07/2030 July 2020 CURRSHO FROM 31/07/2019 TO 30/07/2019

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29/07/2029 July 2020 Annual accounts for year ending 29 Jul 2020

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23/06/2023 June 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 1 ROPE WALK MOUNT HAWKE TRURO TR4 8DW UNITED KINGDOM

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23/06/2023 June 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 024 024 RIVER MILL ONE STATION ROAD LONDON SE13 5FL ENGLAND

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PHILLIPS / 22/06/2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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11/08/1911 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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30/07/1930 July 2019 Annual accounts for year ending 30 Jul 2019

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24/03/1924 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/07/1828 July 2018 APPOINTMENT TERMINATED, DIRECTOR CATHERINE EUSTACE

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28/07/1828 July 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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19/05/1819 May 2018 DIRECTOR APPOINTED MR WILLIAM WILSON

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08/02/188 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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31/08/1731 August 2017 APPOINTMENT TERMINATED, DIRECTOR AVERY JOHNSON

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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01/11/161 November 2016 SECOND FILING OF AP01 FOR AVERY JOHNSON

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19/10/1619 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE PHILLIPS / 19/10/2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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14/08/1614 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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12/08/1612 August 2016 APPOINTMENT TERMINATED, SECRETARY WILLIAM PHILLIPS

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11/08/1611 August 2016 DIRECTOR APPOINTED MR AVERY JOHNSON

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03/08/163 August 2016 02/08/16 STATEMENT OF CAPITAL GBP 100

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01/08/161 August 2016 DIRECTOR APPOINTED MRS KATE PHILLIPS

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19/07/1619 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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