LASERCOM HOLDINGS LIMITED

Company number 04121318

Date	Type	Description	View / Download
30 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
02 Jan 2014	AD01	Registered office address changed from Tower Close Huntingdon Cambridgeshire PE29 7YD on 2 January 2014	(2 pages)
31 Dec 2013	4.70	Declaration of solvency	(3 pages)
31 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(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	(6 pages)
24 Jun 2013	AP01	Appointment of Mr Kevin Trevor Woor as a director on 18 June 2013	(2 pages)
20 Jun 2013	TM01	Termination of appointment of Michael Stuart Gordon as a director on 1 June 2013	(1 page)
12 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
12 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(6 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
09 Feb 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(6 pages)
23 Mar 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
01 Mar 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(6 pages)
23 Apr 2010	AA	Accounts made up to 31 December 2009	(6 pages)
24 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(5 pages)
18 Aug 2009	AA	Accounts made up to 31 December 2008	(7 pages)
15 Jul 2009	287	Registered office changed on 15/07/2009 from 24 copinger walk edgware london HA8 0AH	(1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from tower close huntingdon cambridgeshire PE29 7YD	(1 page)
08 Dec 2008	363a	Return made up to 07/12/08; full list of members	(4 pages)
17 Nov 2008	288a	Director appointed michael stuart gordon	(1 page)
17 Nov 2008	288b	Appointment terminated director simon small	(1 page)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
01 Apr 2008	288c	Secretary's change of particulars / jonathan dally / 27/03/2008	(2 pages)