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CAPITAL LASERS LIMITED

Company number 02397834

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-24
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
  • GBP 100
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