SHAW LASER COMPANY LIMITED

Company number 09436125

Date	Type	Description	View / Download
19 Jul 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2021	AP01	Appointment of Mr Chris Howard as a director on 21 June 2021	(2 pages)
08 Jul 2021	TM01	Termination of appointment of Philip David Carter as a director on 12 May 2021	(1 page)
07 Apr 2021	CS01	Confirmation statement made on 12 February 2021 with updates	(4 pages)
21 Dec 2020	TM01	Termination of appointment of John Clough as a director on 15 December 2020	(1 page)
17 Dec 2020	AA	Accounts for a dormant company made up to 30 June 2020	(7 pages)
09 Nov 2020	PSC02	Notification of Gold Round Limited as a person with significant control on 29 October 2020	(2 pages)
09 Nov 2020	PSC05	Change of details for Tp Engineering Limited as a person with significant control on 29 October 2020	(2 pages)
07 Nov 2020	MA	Memorandum and Articles of Association	(17 pages)
07 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Nov 2020	TM01	Termination of appointment of Claire Louise Macpherson as a director on 29 October 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Derren Mark Stroud as a director on 29 October 2020	(1 page)
03 Nov 2020	TM02	Termination of appointment of Claire Louise Macpherson as a secretary on 29 October 2020	(1 page)
03 Nov 2020	AP04	Appointment of Rjp Secretaries Limited as a secretary on 29 October 2020	(2 pages)
03 Nov 2020	AP01	Appointment of Mr Peter Sellars as a director on 29 October 2020	(2 pages)
03 Nov 2020	AP01	Appointment of Mr Philip David Carter as a director on 29 October 2020	(2 pages)
03 Nov 2020	AP01	Appointment of Mr Darren George Sadler as a director on 29 October 2020	(2 pages)
03 Nov 2020	AP01	Appointment of Mr John Clough as a director on 29 October 2020	(2 pages)
03 Nov 2020	AP02	Appointment of Gold Round Limited as a director on 29 October 2020	(2 pages)
03 Nov 2020	AA01	Previous accounting period extended from 28 February 2020 to 30 June 2020	(1 page)
03 Nov 2020	AD01	Registered office address changed from A21 1064 Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 3 November 2020	(1 page)
19 Mar 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	(3 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
05 Dec 2019	CC04	Statement of company's objects	(2 pages)