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LASERLINE SPA LIMITED

Company number 06791548

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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)
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 416
27 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 333
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 333
11 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
19 May 2015 SH06 Cancellation of shares. Statement of capital on 9 May 2015
  • GBP 300
19 May 2015 SH03 Purchase of own shares.
29 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approve off-market purchase 11/03/2015
21 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 400
22 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 400
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Jun 2012 SH06 Cancellation of shares. Statement of capital on 6 June 2012
  • GBP 400
06 Jun 2012 SH03 Purchase of own shares.
20 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
01 Mar 2010 CH04 Secretary's details changed for Wnj Secretaries Limited on 14 January 2010
01 Mar 2010 CH01 Director's details changed for Timothy Russell Kent on 14 January 2010
26 Jun 2009 88(2) Ad 03/06/09\gbp si 300@1=300\gbp ic 300/600\