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SPECTRA-PHYSICS LASERS LIMITED

Company number 03411147

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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)
03 Dec 2013	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)
20 Aug 2013	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)
15 Aug 2013	TM02	Termination of appointment of Alain Dudouit as a secretary on 19 July 2013	View PDF Termination of appointment of Alain Dudouit as a secretary on 19 July 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	TM01	Termination of appointment of Charles Cargile as a director on 19 July 2013	View PDF Termination of appointment of Charles Cargile as a director on 19 July 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	TM01	Termination of appointment of Alain Dudouit as a director on 19 July 2013	View PDF Termination of appointment of Alain Dudouit as a director on 19 July 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	TM01	Termination of appointment of Jeffrey Blake Coyne as a director on 19 July 2013	View PDF Termination of appointment of Jeffrey Blake Coyne as a director on 19 July 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2013	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)
29 Jul 2013	SH19	Statement of capital on 29 July 2013 GBP 1	View PDF Statement of capital on 29 July 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jul 2013	CAP-SS	Solvency Statement dated 19/07/13	View PDF Solvency Statement dated 19/07/13 - link opens in a new window - 1 page (1 page)
29 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Re dividend of £229,442 19/07/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Re dividend of £229,442 19/07/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
10 Sep 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	CH01	Director's details changed for Charles Cargile on 29 July 2012	View PDF Director's details changed for Charles Cargile on 29 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	CH01	Director's details changed for Jeffrey Blake Coyne on 29 July 2012	View PDF Director's details changed for Jeffrey Blake Coyne on 29 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	CH01	Director's details changed for Alain Dudouit on 29 July 2012	View PDF Director's details changed for Alain Dudouit on 29 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	CH01	Director's details changed for Charles Cargile on 29 July 2012	View PDF Director's details changed for Charles Cargile on 29 July 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 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 - 4 pages (4 pages)
29 Jul 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
29 Jul 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
08 Oct 2009	CH01	Director's details changed for Jeffrey Blake Coyne on 1 October 2009	View PDF Director's details changed for Jeffrey Blake Coyne on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Alain Dudouit on 1 October 2009	View PDF Director's details changed for Alain Dudouit on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH03	Secretary's details changed for Alain Dudouit on 1 October 2009	View PDF Secretary's details changed for Alain Dudouit on 1 October 2009 - link opens in a new window - 1 page (1 page)

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