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LAZER SECURITY LIMITED

Company number 04151015

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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)
21 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2010 DS01 Application to strike the company off the register
24 May 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-05-24
  • GBP 100
24 May 2010 CH01 Director's details changed for John Robert George Moore on 31 January 2010
24 May 2010 CH03 Secretary's details changed for Sally Elizabeth Moore on 31 January 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jul 2009 225 Accounting reference date shortened from 06/02/2009 to 31/12/2008
03 Mar 2009 363a Return made up to 31/01/09; no change of members
08 Dec 2008 AA Total exemption small company accounts made up to 6 February 2008
27 Nov 2008 225 Accounting reference date shortened from 28/02/2008 to 06/02/2008
22 Apr 2008 363s Return made up to 31/01/08; full list of members
12 Feb 2008 287 Registered office changed on 12/02/08 from: 15 balby road doncaster DN4 0RA
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New secretary appointed
12 Feb 2008 288b Director resigned
12 Feb 2008 288b Secretary resigned
29 Jan 2008 288b Director resigned
23 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
02 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2007 363s Return made up to 31/01/07; full list of members
02 Mar 2007 363(287) Registered office changed on 02/03/07
07 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
03 Apr 2006 363s Return made up to 31/01/06; full list of members
03 Apr 2006 363(288) Director's particulars changed