LASER MONITORING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/1316 October 2013 | ORDER OF COURT - RESTORATION |
| 11/06/1311 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/02/1326 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/02/1314 February 2013 | APPLICATION FOR STRIKING-OFF |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/04/125 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/03/1131 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/04/106 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM KANA-AH / 05/04/2010 |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HANNAFORD / 05/04/2010 |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MARKS / 05/04/2010 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/04/089 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/019 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/09/9828 September 1998 | SECRETARY RESIGNED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | NEW SECRETARY APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: HATCH POND HOUSE 4 STINSFORD ROAD NUFFIELD ESTATE POOLE DORSET BH17 0RZ |
| 02/07/972 July 1997 | NEW SECRETARY APPOINTED |
| 02/07/972 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/972 July 1997 | REGISTERED OFFICE CHANGED ON 02/07/97 FROM: NEOTRONICS LTD PARSONAGE ROAD,TAKELEY BISHOPS STORTFORD HERTS CM22 6PU |
| 08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/03/962 March 1996 | DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9416 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9421 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 01/06/921 June 1992 | REGISTERED OFFICE CHANGED ON 01/06/92 |
| 01/06/921 June 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 05/06/915 June 1991 | NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | SECRETARY RESIGNED |
| 04/06/914 June 1991 | NC INC ALREADY ADJUSTED 08/05/91 |
| 21/05/9121 May 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/05/91 |
| 21/05/9121 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09 |
| 11/05/9111 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9125 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/918 January 1991 | DIRECTOR RESIGNED |
| 08/01/918 January 1991 | DIRECTOR RESIGNED |
| 06/06/906 June 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 25/05/9025 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 08/05/898 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | ADOPT MEM AND ARTS 30/09/88 |
| 04/11/884 November 1988 | WD 24/10/88 AD 30/09/88--------- PREMIUM � SI 9933@1=9933 � IC 12000/21933 |
| 04/11/884 November 1988 | NC INC ALREADY ADJUSTED |
| 30/08/8830 August 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 27/07/8727 July 1987 | REGISTERED OFFICE CHANGED ON 27/07/87 FROM: G OFFICE CHANGED 27/07/87 81 BEVERLEY ROAD HULL HU3 1XG |
| 27/07/8727 July 1987 | RETURN MADE UP TO 30/05/87; FULL LIST OF MEMBERS |
| 18/04/8718 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 07/07/867 July 1986 | ANNUAL RETURN MADE UP TO 28/02/86 |
| 07/06/867 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
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