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LASER INVESTMENT COMPANY 2 LIMITED

Company number 06952277

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-05-22
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
31 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
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