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LAERTES SOLUTIONS LIMITED

Company number 05796300

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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)
24 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2011	CH03	Secretary's details changed for Ms Lesley Kennan on 17 August 2011	View PDF Secretary's details changed for Ms Lesley Kennan on 17 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	CH01	Director's details changed for Javid Rustam on 18 July 2011	View PDF Director's details changed for Javid Rustam on 18 July 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AD01	Registered office address changed from Suite 90 Hampstead House 176 Finchley Road London NW3 6BT on 17 August 2011	View PDF Registered office address changed from Suite 90 Hampstead House 176 Finchley Road London NW3 6BT on 17 August 2011 - link opens in a new window - 1 page (1 page)
12 Jul 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jul 2010	CH01	Director's details changed for Javid Rustam on 26 April 2010	View PDF Director's details changed for Javid Rustam on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
22 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
03 Jun 2009	287	Registered office changed on 03/06/2009 from flat 4 malvern priors malvern place chettenham gloucestershire GL50 2JL	View PDF Registered office changed on 03/06/2009 from flat 4 malvern priors malvern place chettenham gloucestershire GL50 2JL - link opens in a new window - 1 page (1 page)
03 Jun 2009	288c	Secretary's change of particulars / lesley kennan / 24/04/2009	View PDF Secretary's change of particulars / lesley kennan / 24/04/2009 - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	288c	Director's change of particulars / javid rustam / 24/04/2009	View PDF Director's change of particulars / javid rustam / 24/04/2009 - link opens in a new window - 1 page (1 page)
02 Jun 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2009	287	Registered office changed on 02/06/2009 from suite 90 hampstead house 176 finchley road london NW3 6BT	View PDF Registered office changed on 02/06/2009 from suite 90 hampstead house 176 finchley road london NW3 6BT - link opens in a new window - 1 page (1 page)
23 Jan 2009	363s	Return made up to 26/04/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/04/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
08 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
05 Feb 2008	225	Accounting reference date shortened from 30/04/07 to 31/03/07	View PDF Accounting reference date shortened from 30/04/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
13 Aug 2007	363s	Return made up to 26/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 Sep 2006	287	Registered office changed on 22/09/06 from: flat 3 hogarth court northend london NW3 7HJ	View PDF Registered office changed on 22/09/06 from: flat 3 hogarth court northend london NW3 7HJ - link opens in a new window - 1 page (1 page)
14 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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