- Company Overview for LASER INVESTMENT COMPANY 2 LIMITED (06952277)
- Filing history for LASER INVESTMENT COMPANY 2 LIMITED (06952277)
- People for LASER INVESTMENT COMPANY 2 LIMITED (06952277)
- Insolvency for LASER INVESTMENT COMPANY 2 LIMITED (06952277)
- More for LASER INVESTMENT COMPANY 2 LIMITED (06952277)
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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17 Jun 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Mar 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Jul 2015 | AD02 | Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9JA | |
04 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 4 June 2015 | |
04 Jun 2015 | 4.70 | Declaration of solvency | |
04 Jun 2015 | 600 | Appointment of a voluntary liquidator | |
04 Jun 2015 | RESOLUTIONS |
Resolutions
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05 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
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31 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
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27 Jun 2014 | TM01 | Termination of appointment of Meenakshi Adams as a director | |
27 Jun 2014 | AP01 | Appointment of David Alexander Bradbery as a director | |
16 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
26 Jul 2013 | AR01 |
Annual return made up to 1 July 2013 with full list of shareholders
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29 May 2013 | AA | Full accounts made up to 31 December 2012 | |
23 Jan 2013 | CH01 | Director's details changed for Jonathan Paul Conway on 10 July 2012 | |
20 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
13 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
09 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
07 Jul 2011 | AP01 | Appointment of David Habershon Wells as a director | |
07 Jul 2011 | AP01 | Appointment of Meenakshi Adams as a director | |
06 Jul 2011 | TM01 | Termination of appointment of Christopher Weidler as a director | |
06 Jul 2011 | TM01 | Termination of appointment of Robert Graham as a director | |
30 Jun 2011 | AP01 | Appointment of Jonathan Paul Conway as a director | |
30 Jun 2011 | TM01 | Termination of appointment of Barry Cole as a director |