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LASERCOM (UK) LTD

Company number 02891197

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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)
08 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
30 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-01-30 GBP 5,000	View PDF Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-01-30 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	AD01	Registered office address changed from Tower Close Huntingdon Cambridgeshire PE29 7YD on 11 July 2012	View PDF Registered office address changed from Tower Close Huntingdon Cambridgeshire PE29 7YD on 11 July 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-04 - link opens in a new window - 1 page (1 page)
11 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
09 Mar 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
26 Jan 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Nov 2008	288a	Director appointed michael stuart gordon	View PDF Director appointed michael stuart gordon - link opens in a new window - 1 page (1 page)
17 Nov 2008	288b	Appointment Terminated Director simon small	View PDF Appointment Terminated Director simon small - link opens in a new window - 1 page (1 page)
09 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
31 Mar 2008	288c	Secretary's Change of Particulars / jonathan dally / 27/03/2008 / Title was: , now: mr; Middle Name/s was: richard simon, now: simon richard; HouseName/Number was: , now: 34; Street was: 28-29 school lane, now: church road; Area was: southill, now: willington; Post Town was: biggleswade, now: bedford; Post Code was: SG18 9JA, now: MK44 3PU	View PDF Secretary's Change of Particulars / jonathan dally / 27/03/2008 / Title was: , now: mr; Middle Name/s was: richard simon, now: simon richard; HouseName/Number was: , now: 34; Street was: 28-29 school lane, now: church road; Area was: southill, now: willington; Post Town was: biggleswade, now: bedford; Post Code was: SG18 9JA, now: MK44 3PU - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	363a	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
07 Jun 2007	287	Registered office changed on 07/06/07 from: astron house tower close huntingdon cambridgeshire PE29 7YD	View PDF Registered office changed on 07/06/07 from: astron house tower close huntingdon cambridgeshire PE29 7YD - link opens in a new window - 1 page (1 page)
02 Mar 2007	363s	Return made up to 25/01/07; full list of members	View PDF Return made up to 25/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
02 Mar 2007	363(288)	Secretary's particulars changed;director's particulars changed

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