LASERTHOR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/10/1219 October 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 16/10/1216 October 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 18/09/1218 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/09/125 September 2012 | APPLICATION FOR STRIKING-OFF |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/12/1130 December 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 30/12/1130 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM HIGGINS / 01/09/2011 |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/11/1016 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM HIGGINS / 01/01/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HIGGINS / 01/01/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/11/0924 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HIGGINS / 01/11/2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 28/04/0728 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 02/11/06; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/03/0630 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 02/11/05; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/11/05 |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0415 March 2004 | � NC 1875/2325 04/02/0 |
| 10/03/0410 March 2004 | � NC 1500/1875 02/09/0 |
| 10/03/0410 March 2004 | NC INC ALREADY ADJUSTED 04/02/04 |
| 10/03/0410 March 2004 | NC INC ALREADY ADJUSTED 02/09/03 |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | AMENDED 882/5000 @ 10P/060701 |
| 06/09/016 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0129 August 2001 | � NC 1000/1500 06/07/01 |
| 29/08/0129 August 2001 | S-DIV 07/07/01 |
| 29/08/0129 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/11/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/08/0029 August 2000 | ADOPT ARTICLES 10/08/00 |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 8 CHARFIELD CLOSE WINCHESTER HAMPSHIRE SO22 4PZ |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | |
| 04/08/004 August 2000 | |
| 04/08/004 August 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/07/00 |
| 03/08/003 August 2000 | COMPANY NAME CHANGED KAIZEN SPECIAL PROJECTS LIMITED CERTIFICATE ISSUED ON 04/08/00 |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | SECRETARY RESIGNED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | COMPANY NAME CHANGED KAIZEN SPECIAL SERVICES LIMITED CERTIFICATE ISSUED ON 24/11/99 |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | Incorporation |
| 02/11/992 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company