LAIRDTAI LIMITED

Company number 08011485

Date	Type	Description	View / Download
12 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(5 pages)
13 Jun 2019	AP01	Appointment of Mr Christopher Mark Fussell as a director on 23 May 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Anthony James Quinlan as a director on 28 February 2019	(1 page)
26 Feb 2019	SH20	Statement by Directors	(1 page)
12 Feb 2019	SH19	Statement of capital on 12 February 2019 GBP 1.00	(3 pages)
12 Feb 2019	CAP-SS	Solvency Statement dated 20/12/18	(1 page)
12 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 20/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Jacobus Gerhardus Du Plessis as a director on 28 September 2018	(1 page)
13 Aug 2018	PSC05	Change of details for Laird Plc as a person with significant control on 2 July 2018	(2 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
10 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
31 Aug 2016	TM02	Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016	(1 page)
14 Jul 2016	CH01	Director's details changed for Mr Jacobus Gerhardus Du Plessis on 14 July 2016	(2 pages)
14 Jun 2016	AP03	Appointment of Mr Timothy Ian Maw as a secretary on 13 June 2016	(2 pages)
14 Jun 2016	TM02	Termination of appointment of Yasmin Valibhai as a secretary on 13 June 2016	(1 page)
19 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100,000	(5 pages)
13 Nov 2015	AP03	Appointment of Miss Yasmin Valibhai as a secretary on 12 November 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Anne Marion Downie as a director on 11 November 2015	(1 page)
13 Nov 2015	TM02	Termination of appointment of Anne Marion Downie as a secretary on 11 November 2015	(1 page)