- Company Overview for CAPITAL LASERS LIMITED (02397834)
- Filing history for CAPITAL LASERS LIMITED (02397834)
- People for CAPITAL LASERS LIMITED (02397834)
- Insolvency for CAPITAL LASERS LIMITED (02397834)
- More for CAPITAL LASERS LIMITED (02397834)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Dec 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Sep 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
30 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
30 Jan 2012 | 4.20 | Statement of affairs with form 4.19 | |
30 Jan 2012 | RESOLUTIONS |
Resolutions
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10 Jan 2012 | AD01 | Registered office address changed from Unit 13 145 Felixstowe Road London SE2 9SG England on 10 January 2012 | |
05 Sep 2011 | AR01 |
Annual return made up to 22 June 2011 with full list of shareholders
Statement of capital on 2011-09-05
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05 Sep 2011 | AD01 | Registered office address changed from 36 Bear Lane London SE1 0UH on 5 September 2011 | |
16 Jun 2011 | TM02 | Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary | |
16 Jun 2011 | AP01 | Appointment of Glenn Paul Mayne as a director | |
16 Jun 2011 | AP01 | Appointment of Nigel David Johnson as a director | |
16 Jun 2011 | TM01 | Termination of appointment of George Macdonald as a director | |
06 Apr 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
22 Feb 2011 | AA01 | Previous accounting period extended from 31 May 2010 to 30 November 2010 | |
30 Jun 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
31 Dec 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
30 Jun 2009 | 363a | Return made up to 22/06/09; full list of members | |
28 Nov 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
11 Jul 2008 | 363a | Return made up to 22/06/08; full list of members | |
29 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
08 Oct 2007 | 288a | New secretary appointed | |
08 Oct 2007 | 288b | Secretary resigned | |
11 Jul 2007 | 363a | Return made up to 22/06/07; full list of members | |
01 Apr 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
19 Jul 2006 | 363a | Return made up to 22/06/06; full list of members |