LASER GRAPHIC SYSTEMS LIMITED
Warning: The most recent accounts from 30 April 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1822 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/05/1814 May 2018 | APPLICATION FOR STRIKING-OFF |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 19/01/1819 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 26/01/1726 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 09/05/169 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/12/152 December 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR JEREMY JAMES CURTIS |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM UNIT 15 CARLTON BUSINESS CENTRE, STATION RD CARLTON NOTTINGHAM NG4 3AA |
| 07/05/157 May 2015 | SAIL ADDRESS CHANGED FROM: C/O MARSHALL SMALLEY ACCOUNTANTS UNIT 15 CARLTON BUSINESS CENTRE CARLTON NOTTINGHAM NG4 3AA ENGLAND |
| 07/05/157 May 2015 | SECRETARY APPOINTED MR JEREMY JAMES CURTIS |
| 07/05/157 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CURTIS |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE CURTIS |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 09/05/149 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM H1 ASH TREE COURT MELLORS WAY, NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PY ENGLAND |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/04/1326 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | SAIL ADDRESS CREATED |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/04/1223 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 05/05/115 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM VENTURE HOUSE CROSS STREET ARNOLD NOTTINGHAM NG5 7PJ UNITED KINGDOM |
| 04/05/104 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JOYCE CURTIS / 22/04/2010 |
| 04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM VENTURE HOUSE CROSS STREET ARNOLD NOTTINGHAM NG5 4GP |
| 21/01/1021 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JOYCE CURTIS / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CURTIS / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JOYCE CURTIS / 01/10/2009 |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/09 FROM: GISTERED OFFICE CHANGED ON 11/09/2009 FROM 20 BRECK HILL ROAD WOODTHORPE NOTTINGHAM NOTTINGHAMSHIRE NG5 4GP |
| 23/04/0923 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 19/05/0819 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 20/09/0620 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 22/04/06; NO CHANGE OF MEMBERS |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: G OFFICE CHANGED 29/06/04 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | COMPANY NAME CHANGED LASER GRAPHICS SIGNS LIMITED CERTIFICATE ISSUED ON 17/06/04 |
| 22/04/0422 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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