SCANLASER LTD.
Company number 05882479 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 14 Dec 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Dec 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Sep 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-12 with no updates · 3 pages | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 2 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 16 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | View document |
| 8 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKAS KOLLER | View document |
| 8 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRING | View document |
| 28 Jul 2017 | DIRECTOR APPOINTED MR LUKAS GABRIEL KOLLER | View document |
| 28 Jul 2017 | DIRECTOR APPOINTED MR JOHN EDWARD FRASER | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 28 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CONCANNON | View document |
| 7 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 8 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 13 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 15 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 3 Aug 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 1 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN CONCANNON / 04/08/2014 | View document |
| 4 Aug 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 11 Dec 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM C/O LEICA GEOSYSTEMS LIMITED DAVY AVENUE KNOWLHILL MILTON KEYNES MK5 8LB UNITED KINGDOM | View document |
| 21 Aug 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 6 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SWETNAM | View document |
| 14 Jan 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM UNIT 1 BLYTHE PARK, SANDON ROAD CRESSWELL STOKE-ON-TRENT STAFFORDSHIRE ST11 9RD ENGLAND | View document |
| 9 Aug 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 26 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 20 Oct 2011 | DIRECTOR APPOINTED MR THOMAS HARRING | View document |
| 19 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR WALTER SCHWYTER | View document |
| 22 Aug 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 22 Aug 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM UNIT 1 BLYTHE PARK, CRESSWELL LANE CRESSWELL STOKE-ON-TRENT ST11 9RD UNITED KINGDOM | View document |
| 28 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 6 Sep 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM UNIT 16 NEWSTEAD HOUSE ALDERFLAT DRIVE NEWSTEAD TRADING ESTATE TRENTHAM STOKE-ON-TRENT STAFFS ST4 8HX | View document |
| 6 Sep 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 9 Apr 2010 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Oct 2009 | Annual return made up to 20 July 2009 with full list of shareholders | View document |
| 4 Sep 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | DIRECTOR APPOINTED CHRISTINE ANNE SWETNAM | View document |
| 24 Jun 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM UNIT K4 MIRA PROVING GROUND WATLING STREET NUNEATON WARWICKSHIRE CV10 0TU | View document |
| 16 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Feb 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM C/O LEICA GEOSYSTEMS LTD DAVY AVENUE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8LB | View document |
| 25 Feb 2008 | DIRECTOR APPOINTED WALTER SCHWYTER | View document |
| 25 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/07/2007 TO 31/12/2007 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | SECRETARY RESIGNED | View document |
| 20 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |