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LASERSOFT HOLDINGS UK LIMITED

Company number 04124567

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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)
05 Mar 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 Nov 2012	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)
07 Nov 2012	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)
06 Jan 2012	SH19	Statement of capital on 6 January 2012 GBP 1	View PDF Statement of capital on 6 January 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Dec 2011	CAP-SS	Solvency Statement dated 21/12/11	View PDF Solvency Statement dated 21/12/11 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Aug 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 - 12 pages (12 pages)
25 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jan 2011	TM01	Termination of appointment of G Neblake as a director	View PDF Termination of appointment of G Neblake as a director - link opens in a new window - 1 page (1 page)
25 Jan 2011	CH01	Director's details changed for James Jackson Potter on 1 October 2009	View PDF Director's details changed for James Jackson Potter on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CH01	Director's details changed for James Jackson Potter on 1 October 2009	View PDF Director's details changed for James Jackson Potter on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CH03	Secretary's details changed for James Jackson Potter on 1 October 2009	View PDF Secretary's details changed for James Jackson Potter on 1 October 2009 - link opens in a new window - 1 page (1 page)
24 Jan 2011	TM01	Termination of appointment of G Neblake as a director	View PDF Termination of appointment of G Neblake as a director - link opens in a new window - 1 page (1 page)
26 Oct 2010	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 - 9 pages (9 pages)
07 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
29 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
26 Feb 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Feb 2010	CH01	Director's details changed for G Wesley Neblake on 1 October 2009	View PDF Director's details changed for G Wesley Neblake on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Jeffrey Nedblake on 1 October 2009	View PDF Director's details changed for Jeffrey Nedblake on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for James Jackson Potter on 1 October 2009	View PDF Director's details changed for James Jackson Potter on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH03	Secretary's details changed for James Jackson Potter on 15 October 2009	View PDF Secretary's details changed for James Jackson Potter on 15 October 2009 - link opens in a new window - 1 page (1 page)
15 Oct 2009	TM01	Termination of appointment of Russell Jones as a director	View PDF Termination of appointment of Russell Jones as a director - link opens in a new window - 1 page (1 page)
26 May 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)

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