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LASERCOM HOLDINGS LIMITED

Company number 04121318

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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)
30 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2014	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)
02 Jan 2014	AD01	Registered office address changed from Tower Close Huntingdon Cambridgeshire PE29 7YD on 2 January 2014	View PDF Registered office address changed from Tower Close Huntingdon Cambridgeshire PE29 7YD on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
10 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 200,000	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
24 Jun 2013	AP01	Appointment of Mr Kevin Trevor Woor as a director on 18 June 2013	View PDF Appointment of Mr Kevin Trevor Woor as a director on 18 June 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	TM01	Termination of appointment of Michael Stuart Gordon as a director on 1 June 2013	View PDF Termination of appointment of Michael Stuart Gordon as a director on 1 June 2013 - link opens in a new window - 1 page (1 page)
12 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
12 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
09 Feb 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
01 Mar 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Apr 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
24 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	View PDF Annual return made up to 7 December 2009 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 - 7 pages (7 pages)
15 Jul 2009	287	Registered office changed on 15/07/2009 from 24 copinger walk edgware london HA8 0AH	View PDF Registered office changed on 15/07/2009 from 24 copinger walk edgware london HA8 0AH - link opens in a new window - 1 page (1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from tower close huntingdon cambridgeshire PE29 7YD	View PDF Registered office changed on 04/03/2009 from tower close huntingdon cambridgeshire PE29 7YD - link opens in a new window - 1 page (1 page)
08 Dec 2008	363a	Return made up to 07/12/08; full list of members	View PDF Return made up to 07/12/08; full list of members - link opens in a new window - 4 pages (4 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	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
01 Apr 2008	288c	Secretary's change of particulars / jonathan dally / 27/03/2008	View PDF Secretary's change of particulars / jonathan dally / 27/03/2008 - link opens in a new window - 2 pages (2 pages)

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