LASERCOM (UK) LTD
Company number 02891197 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 8 Mar 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 30 Jan 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 11 Jul 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Jul 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM · TOWER CLOSE · HUNTINGDON · CAMBRIDGESHIRE · PE29 7YD | View document |
| 11 Jul 2012 | DECLARATION OF SOLVENCY | View document |
| 11 Jul 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 9 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 23 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 9 Mar 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 23 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 18 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON SMALL | View document |
| 17 Nov 2008 | DIRECTOR APPOINTED MICHAEL STUART GORDON | View document |
| 9 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 31 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DALLY / 27/03/2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2007 | DIRECTOR RESIGNED | View document |
| 21 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 7 Jun 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: G OFFICE CHANGED 07/06/07 ASTRON HOUSE TOWER CLOSE HUNTINGDON CAMBRIDGESHIRE PE29 7YD | View document |
| 2 Mar 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2007 | SECTION 386 (2) 14/12/06 | View document |
| 26 Oct 2006 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 25 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2006 | DIRECTOR RESIGNED | View document |
| 24 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 23 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | REGISTERED OFFICE CHANGED ON 29/01/05 | View document |
| 29 Jan 2005 | REGISTERED OFFICE CHANGED ON 29/01/05 FROM: G OFFICE CHANGED 29/01/05 ASTRON HOUSE TOWER CLOSE HUNTINGDON CAMBRIDGESHIRE PE29 7YD | View document |
| 29 Jan 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | DIRECTOR RESIGNED | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2004 | DIRECTOR RESIGNED | View document |
| 21 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 May 2004 | SECRETARY RESIGNED | View document |
| 16 Apr 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2003 | SECRETARY RESIGNED | View document |
| 5 Jun 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: G OFFICE CHANGED 05/06/03 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 21 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: G OFFICE CHANGED 21/05/03 SHANNON WAY ASHCHURCH TEWKSBURY GLOUSCESTERSHIRE GL20 8BL | View document |
| 19 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: G OFFICE CHANGED 14/03/03 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP | View document |
| 14 Mar 2003 | DIRECTOR RESIGNED | View document |
| 14 Mar 2003 | SECRETARY RESIGNED | View document |
| 14 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Jul 2002 | DIRECTOR RESIGNED | View document |
| 19 Apr 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 25/01/01; NO CHANGE OF MEMBERS | View document |
| 10 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Feb 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | View document |
| 29 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 3 Feb 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | View document |
| 4 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 31 Jan 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 1 Feb 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS | View document |
| 27 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 13 Feb 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 27 Jan 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS | View document |
| 15 Jun 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 29 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jan 1994 | Incorporation | View document |