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LASER LIPO LIMITED

Company number 06308992

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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 2019 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2019 PSC07 Cessation of Ian Blake Cobley as a person with significant control on 10 September 2018
27 Jun 2019 PSC07 Cessation of Sharon Cobley as a person with significant control on 10 September 2018
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
15 Feb 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
06 Dec 2018 TM01 Termination of appointment of Chafic Kaedbey as a director on 13 September 2018
05 Dec 2018 AP03 Appointment of Mrs Lisa Amey as a secretary on 4 September 2018
05 Dec 2018 TM02 Termination of appointment of Ian Blake Cobley as a secretary on 4 September 2018
05 Dec 2018 AP01 Appointment of Mr Ibrahim El Zein as a director on 13 September 2018
05 Dec 2018 AP01 Appointment of Mr Wissam Farhat as a director on 4 September 2018
18 Oct 2018 SH10 Particulars of variation of rights attached to shares
18 Oct 2018 SH08 Change of share class name or designation
18 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2018 SH10 Particulars of variation of rights attached to shares
15 Oct 2018 SH08 Change of share class name or designation
15 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2018 AP01 Appointment of Sheikh Farhan Naif Alfaisal as a director on 4 September 2018
18 Sep 2018 AP01 Appointment of Dr Chafic Kaedbey as a director on 4 September 2018
11 Sep 2018 MR01 Registration of charge 063089920003, created on 4 September 2018
10 Sep 2018 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
10 Sep 2018 MR04 Satisfaction of charge 063089920002 in full
10 Sep 2018 MR04 Satisfaction of charge 1 in full
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates