LASERCOM HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/01/1530 January 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/10/1430 October 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM TOWER CLOSE HUNTINGDON CAMBRIDGESHIRE PE29 7YD |
| 31/12/1331 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/12/1331 December 2013 | DECLARATION OF SOLVENCY |
| 31/12/1331 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 10/12/1310 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR KEVIN TREVOR WOOR |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 23/04/1023 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/12/0924 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/09 FROM: 24 COPINGER WALK EDGWARE LONDON HA8 0AH |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/09 FROM: TOWER CLOSE HUNTINGDON CAMBRIDGESHIRE PE29 7YD |
| 08/12/088 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR RESIGNED SIMON SMALL |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MICHAEL STUART GORDON |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | SECRETARY'S PARTICULARS JONATHAN DALLY |
| 28/12/0728 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: ASTRON HOUSE TOWER CLOSE HUNTINGDON CAMBRIDGESHIRE PE29 7YD |
| 08/01/078 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | SECTION 386 (2) 14/12/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | REGISTERED OFFICE CHANGED ON 29/01/05 FROM: SHANNON WAY ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8BL |
| 21/12/0421 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0416 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0410 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0410 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0410 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0314 December 2003 | RETURN MADE UP TO 07/12/03; CHANGE OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/03/0319 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/03/0319 March 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/03/0319 March 2003 | DEBENTURE DEED PLEDGE 28/02/03 |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: G OFFICE CHANGED 14/03/03 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NEW SECRETARY APPOINTED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0219 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/10/026 October 2002 | NEW SECRETARY APPOINTED |
| 06/10/026 October 2002 | SECRETARY RESIGNED |
| 06/10/026 October 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: G OFFICE CHANGED 06/10/02 COUNTY HOUSE AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW |
| 30/04/0230 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0217 April 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 31/12/0131 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | COMPANY NAME CHANGED LASERCOM HOLDING LIMITED CERTIFICATE ISSUED ON 19/02/01 |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: G OFFICE CHANGED 14/12/00 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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