LASER VV DEVELOPMENT LIMITED

Company number 07917310 ·

Dissolved

44 filings

Date Filing
19 Jan 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
19 Jan 2019 SPECIAL RESOLUTION TO WIND UP View document
19 Jan 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 Dec 2018 DIRECTOR APPOINTED MR. DEAN MINTER View document
19 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT CALNAN View document
11 Jul 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
19 Jun 2018 FIRST GAZETTE View document
5 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079173100002 View document
5 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079173100003 View document
5 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES View document
9 Dec 2017 DISS40 (DISS40(SOAD)) View document
5 Dec 2017 FIRST GAZETTE View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
26 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Feb 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
9 Feb 2016 SAIL ADDRESS CREATED View document
28 Jan 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
15 Aug 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Aug 2015 COMPANY NAME CHANGED MREF II VV DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 15/08/15 View document
13 Aug 2015 CHANGE OF NAME 29/07/2015 View document
14 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
6 May 2015 DIRECTOR APPOINTED MR NEAL MORAR View document
6 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE View document
6 May 2015 DIRECTOR APPOINTED MR ROBERT JOHN CALNAN View document
6 May 2015 SECRETARY APPOINTED MR NEAL MORAR View document
6 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARC GILBARD View document
6 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES FERGUSON DAVIE View document
6 May 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS View document
10 Apr 2015 ALTER ARTICLES 06/02/2015 View document
18 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079173100003 View document
20 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079173100002 View document
6 Feb 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
14 Nov 2014 DIRECTOR APPOINTED MR MARC EDWARD CHARLES GILBARD View document
17 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Feb 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
18 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 Mar 2013 DIRECTOR APPOINTED NICHOLAS WILLIAM JOHN EDWARDS View document
15 Feb 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
19 Sep 2012 APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDERSON View document
21 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Feb 2012 CURRSHO FROM 31/01/2013 TO 31/12/2012 View document
20 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document