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LABCAIRE SYSTEMS LIMITED

Company number 02683459

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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)
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2017	SH19	Statement of capital on 25 September 2017 GBP 1	View PDF Statement of capital on 25 September 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Sep 2017	CAP-SS	Solvency Statement dated 30/08/17	View PDF Solvency Statement dated 30/08/17 - link opens in a new window - 1 page (1 page)
25 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
18 Aug 2017	TM01	Termination of appointment of Alpesh Khakhar as a director on 18 August 2017	View PDF Termination of appointment of Alpesh Khakhar as a director on 18 August 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
27 Mar 2017	AP01	Appointment of Mr Alpesh Khakhar as a director on 27 March 2017	View PDF Appointment of Mr Alpesh Khakhar as a director on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	AD01	Registered office address changed from Wolseley House Wolseley Court Staffordshire Technology Park Stafford ST18 0GA to Cantel Uk Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9BX on 27 March 2017	View PDF Registered office address changed from Wolseley House Wolseley Court Staffordshire Technology Park Stafford ST18 0GA to Cantel Uk Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9BX on 27 March 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
03 May 2016	TM02	Termination of appointment of Colin Leak as a secretary on 30 April 2016	View PDF Termination of appointment of Colin Leak as a secretary on 30 April 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 350,000	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 350,000 - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
25 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 350,000	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 350,000 - link opens in a new window - 3 pages (3 pages)
16 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
14 Jul 2014	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 350,000	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 350,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
21 Mar 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)

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