- Company Overview for LASER KEY LIMITED (04905728)
- Filing history for LASER KEY LIMITED (04905728)
- People for LASER KEY LIMITED (04905728)
- More for LASER KEY LIMITED (04905728)
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) |
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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
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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 |