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LASER KEY LIMITED

Company number 04905728

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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 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2012 DS01 Application to strike the company off the register
22 Nov 2012 TM01 Termination of appointment of Assa Abloy Management Services Limited as a director on 22 October 2012
22 Nov 2012 AP01 Appointment of Mrs Claire Louise Bailey as a director on 22 October 2012
16 Nov 2012 TM01 Termination of appointment of Justin Andrew Sasse as a director on 22 October 2012
24 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
Statement of capital on 2012-09-24
  • GBP 1
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
11 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Dec 2009 CH01 Director's details changed for Justin Andrew Sasse on 1 October 2009
17 Dec 2009 CH01 Director's details changed for John Middleton on 1 October 2009
17 Dec 2009 CH03 Secretary's details changed for Claire Louise Bailey on 1 October 2009
23 Sep 2009 363a Return made up to 23/09/09; full list of members
23 Sep 2009 288b Appointment Terminated Director robert perry
02 Sep 2009 288c Director's Change of Particulars / john middleton / 01/08/2009 / HouseName/Number was: shire cottage, now: the old granary; Street was: farm road, now: oaklands court; Area was: , now: lower rudge, nr. Pattingham; Post Town was: burnhill green, now: shropshire; Region was: shropshire, now: england; Post Code was: WV6 7HX, now: WV6 7EB; Country was:
19 Mar 2009 AA Accounts made up to 31 December 2008
05 Mar 2009 288a Director appointed john middleton
03 Feb 2009 288a Director appointed justin andrew sasse
02 Feb 2009 288b Appointment Terminated Director patrik von sydow
21 Oct 2008 AA Accounts made up to 31 December 2007
08 Oct 2008 288a Director appointed patrik von sydow
08 Oct 2008 363a Return made up to 19/09/08; full list of members