LASER LOCK

Company number 04902750 ·

Dissolved

49 filings

Date Filing
31 Jan 2015 DISS40 (DISS40(SOAD)) View document
29 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
20 Jan 2015 FIRST GAZETTE View document
26 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
24 Sep 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
30 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
5 Oct 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
19 Sep 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012 View document
8 Aug 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS FIDUCIARIES LIMITED / 23/04/2012 View document
8 Aug 2012 CHANGE CORPORATE AS SECRETARY View document
28 Jun 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012 View document
10 Jan 2012 30/04/11 TOTAL EXEMPTION FULL View document
3 Oct 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
30 Sep 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
30 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 17/09/2010 View document
1 Sep 2010 30/04/10 TOTAL EXEMPTION FULL View document
21 Nov 2009 30/04/09 TOTAL EXEMPTION FULL View document
30 Sep 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS View document
23 Apr 2009 30/04/08 TOTAL EXEMPTION FULL View document
23 Sep 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
22 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
22 Sep 2008 REGISTERED OFFICE CHANGED ON 22/09/08 FROM: GISTERED OFFICE CHANGED ON 22/09/2008 FROM TIOM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW View document
22 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
8 Aug 2008 REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX View document
28 Apr 2008 30/04/07 TOTAL EXEMPTION FULL View document
3 Oct 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS View document
3 Oct 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: G OFFICE CHANGED 03/10/07 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX View document
3 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
21 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
26 Sep 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: G OFFICE CHANGED 26/09/06 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX View document
26 Sep 2006 LOCATION OF DEBENTURE REGISTER View document
26 Sep 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View document
26 Sep 2006 LOCATION OF REGISTER OF MEMBERS View document
14 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
7 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 2005 NEW SECRETARY APPOINTED View document
25 Nov 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Oct 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View document
11 Jul 2005 REDUCE ISSUED CAPITAL 28/06/05 View document
1 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
19 Oct 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS View document
14 Sep 2004 AUDITOR'S RESIGNATION View document
12 Mar 2004 NON VOTE SHARES CANCEL 04/03/04 View document
9 Jan 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04 View document
1 Oct 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
17 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document