LASER CONTROL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/08/2117 August 2021 | First Gazette notice for voluntary strike-off |
| 10/08/2110 August 2021 | Application to strike the company off the register |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR ROBERT EARL SEIDEL JR |
| 28/03/1828 March 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM PERFECTA WORKS BATH ROAD KETTERING NORTHAMPTONSHIRE NN16 8NQ ENGLAND |
| 28/03/1828 March 2018 | CESSATION OF MACHINE & TOOLING GROUP LIMITED AS A PSC |
| 28/03/1828 March 2018 | CESSATION OF HOWARD JONATHAN MOORE AS A PSC |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARO TECHNOLOGIES, INC. |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR JODY GALE |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MOORE |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGHES ARMSTRONG INDUSTRIES LIMITED |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, SECRETARY JANE HICKS |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACHINE & TOOLING GROUP LIMITED |
| 07/07/177 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 2000 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/04/177 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 03/11/163 November 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 1000.00 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM CHELSEA WORKS ST MICHAEL'S ROAD KETTERING NORTHAMPTONSHIRE NN15 6AU |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/09/1529 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 11/08/1511 August 2015 | COMPANY NAME CHANGED ILLUMINAR TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 11/08/15 |
| 25/07/1525 July 2015 | CHANGE OF NAME 14/07/2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/11/1426 November 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGHES ARMSTRONG CORPORATE INVESTMENT PLC |
| 24/07/1424 July 2014 | CORPORATE DIRECTOR APPOINTED HUGHES ARMSTRONG INDUSTRIES LIMITED |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR HOWARD JONATHAN MOORE |
| 07/10/137 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 01/08/131 August 2013 | PREVSHO FROM 30/09/2013 TO 30/06/2013 |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WARDLE |
| 29/07/1329 July 2013 | CORPORATE DIRECTOR APPOINTED HUGHES ARMSTRONG CORPORATE INVESTMENT PLC |
| 15/01/1315 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/01/1315 January 2013 | COMPANY NAME CHANGED DEAN SMITH & GRACE LATHES (UK) LIMITED CERTIFICATE ISSUED ON 15/01/13 |
| 04/09/124 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED |
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