LAS COMPANY FORMATIONS AND MAIL FORWARDING SERVICES LTD
Company Documents
Date | Description |
---|---|
16/11/2116 November 2021 | Voluntary strike-off action has been suspended |
16/11/2116 November 2021 | Voluntary strike-off action has been suspended |
02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
23/10/2123 October 2021 | Micro company accounts made up to 2021-03-31 |
22/10/2122 October 2021 | Application to strike the company off the register |
24/06/2124 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
02/12/192 December 2019 | COMPANY NAME CHANGED LAS IH LTD CERTIFICATE ISSUED ON 02/12/19 |
01/12/191 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA YAEL DOVZHIK / 20/11/2019 |
01/12/191 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS ELENA YAEL DOVZHIK / 20/11/2019 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
31/01/1931 January 2019 | 31/03/18 UNAUDITED ABRIDGED |
13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM, OFFICE 17930 13 FREELAND PARK, WAREHAM ROAD, LYTCHETT MATRAVERS, POOLE, BH16 6FA, ENGLAND |
08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM, 5 PERCY STREET, LONDON, W1T 1DG |
04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
03/01/183 January 2018 | COMPANY NAME CHANGED LAS INTERNATIONAL HOLDING LTD CERTIFICATE ISSUED ON 03/01/18 |
03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY INETA UTINANE |
03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
11/12/1711 December 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
04/12/174 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
09/05/179 May 2017 | SECRETARY APPOINTED MS INETA UTINANE |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
22/03/1722 March 2017 | COMPANY NAME CHANGED LAS INTERNATIONAL (UK) LTD CERTIFICATE ISSUED ON 22/03/17 |
22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
26/06/1626 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
29/09/1529 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
17/08/1517 August 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
02/10/142 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
23/10/1323 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
05/09/135 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
05/09/135 September 2013 | COMPANY NAME CHANGED L.A.S. INTERNATIONAL SOLUTIONS LTD CERTIFICATE ISSUED ON 05/09/13 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, 31 SOUTHAMPTON ROW, LONDON, WC1B 5HJ, UNITED KINGDOM |
05/11/125 November 2012 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
16/10/1216 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, F2 FINCHLEY HOUSE BUSINESS CENTRE, 707 HIGH ROAD, LONDON, N12 0BT, UNITED KINGDOM |
18/03/1218 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA SHIYAN / 01/02/2012 |
23/10/1123 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
10/06/1110 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SVETLANA NOGAI |
08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM, C/O SUITE 2, 23-24 GREAT JAMES STREET, LONDON, WC1N 3ES, UNITED KINGDOM |
14/12/1014 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 1000 |
21/10/1021 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA SHIYAN / 01/10/2010 |
21/10/1021 October 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 100 |
07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, 2 BEWLEY STREET, LONDON, SW19 1XB, UNITED KINGDOM |
10/08/1010 August 2010 | DIRECTOR APPOINTED MS SVETLANA NOGAI |
29/07/1029 July 2010 | COMPANY NAME CHANGED PRUDENT SOLUTIONS LTD CERTIFICATE ISSUED ON 29/07/10 |
29/07/1029 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
21/07/1021 July 2010 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
21/07/1021 July 2010 | CHANGE OF NAME 01/07/2010 |
12/07/1012 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FERGUSON |
25/10/0925 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM, THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3BH |
06/08/096 August 2009 | SECRETARY APPOINTED MR ANTHONY FERGUSON |
06/08/096 August 2009 | DIRECTOR APPOINTED MS ELENA SHIYAN |
06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY FERGUSON |
06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY ELENA SHIYAN |
03/08/093 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
07/10/087 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
01/07/081 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/10/074 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
04/10/074 October 2007 | SECRETARY RESIGNED |
27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
18/04/0718 April 2007 | DIRECTOR RESIGNED |
18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
21/03/0721 March 2007 | S366A DISP HOLDING AGM 26/09/05 |
29/11/0629 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
23/03/0623 March 2006 | NEW SECRETARY APPOINTED |
23/03/0623 March 2006 | SECRETARY RESIGNED |
23/03/0623 March 2006 | SECRETARY RESIGNED |
10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
10/03/0610 March 2006 | DIRECTOR RESIGNED |
12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
26/09/0526 September 2005 | DIRECTOR RESIGNED |
26/09/0526 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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