LASER INVESTMENT COMPANY 1 LIMITED

Company number 06952276

Date	Type	Description	View / Download
17 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
10 Jul 2015	AD02	Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9JA	(2 pages)
05 Jun 2015	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 5 June 2015	(2 pages)
05 Jun 2015	4.70	Declaration of solvency	(3 pages)
05 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-22	(2 pages)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1	(6 pages)
01 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1	(6 pages)
27 Jun 2014	TM01	Termination of appointment of Meenakshi Adams as a director	(1 page)
27 Jun 2014	AP01	Appointment of David Alexander Bradbery as a director	(2 pages)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
06 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(6 pages)
29 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
22 Jan 2013	CH01	Director's details changed for Jonathan Paul Conway on 10 July 2012	(2 pages)
20 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
13 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
09 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(6 pages)
07 Jul 2011	AP01	Appointment of David Habershon Wells as a director	(2 pages)
07 Jul 2011	AP01	Appointment of Meenakshi Adams as a director	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Robert Graham as a director	(1 page)
06 Jul 2011	TM01	Termination of appointment of Christopher Weidler as a director	(1 page)
30 Jun 2011	AP01	Appointment of Jonathan Paul Conway as a director	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Barry Cole as a director	(1 page)