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LASER BROADCASTING LIMITED

Company number 04529579

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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 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2009 2.24B Administrator's progress report to 19 October 2009
05 Nov 2009 2.35B Notice of move from Administration to Dissolution on 19 October 2009
23 Sep 2009 2.24B Administrator's progress report to 23 April 2009
29 Jan 2009 2.16B Statement of affairs with form 2.14B
21 Dec 2008 2.17B Statement of administrator's proposal
03 Nov 2008 2.12B Appointment of an administrator
24 Sep 2008 288b Appointment Terminated Director charles may
16 Sep 2008 88(2) Ad 01/04/08-25/06/08 gbp si 39125@0.05=1956.25 gbp ic 2990668.5/2992624.75
22 Jul 2008 288a Director appointed thomas speir
01 Jul 2008 88(2) Ad 01/01/08-31/03/08 gbp si 17836500@0.005=89182.5 gbp ic 2901486/2990668.5
01 Jul 2008 288b Appointment Terminated Director hugh morgan williams
03 Apr 2008 88(3) Particulars of contract relating to shares
03 Apr 2008 88(2) Capitals not rolled up
02 Feb 2008 403a Declaration of satisfaction of mortgage/charge
15 Jan 2008 AAMD Amended group of companies' accounts made up to 30 September 2006
03 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/12/07
17 Oct 2007 363s Return made up to 09/09/07; full list of members
14 Sep 2007 288b Director resigned
07 Sep 2007 MA Memorandum and Articles of Association
22 Aug 2007 AA Full accounts made up to 30 September 2006
04 Aug 2007 288a New director appointed
25 Jul 2007 88(2)R Ad 01/01/07-31/05/07 £ si 124326568@.01=1243265 £ ic 1926061/3169326
11 Jul 2007 287 Registered office changed on 11/07/07 from: dunedin house riverside, colunbia drive, stockton on tees, teesside TS17 6BJ
31 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities