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MCKINNON LASER LTD

Company number NI065909

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2016 TM02 Termination of appointment of Bill Ellison as a secretary on 1 September 2015
19 Jul 2016 DS01 Application to strike the company off the register
31 May 2016 AA Micro company accounts made up to 31 August 2015
09 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
11 Aug 2015 AA Micro company accounts made up to 31 August 2014
19 Jun 2015 AP03 Appointment of Bill Ellison as a secretary on 6 June 2015
09 Jun 2015 AD01 Registered office address changed from Unit G2 Carrowreagh Road Dundonald Belfast County Antrim BT16 1QT to C/O C/O a8 Carrowreagh Road Dundonald Belfast BT16 1QT on 9 June 2015
08 Jun 2015 TM01 Termination of appointment of Declan Mcguiness as a director on 8 June 2015
02 Jan 2015 MR05 All of the property or undertaking has been released from charge 1
02 Jan 2015 MR04 Satisfaction of charge 1 in full
02 Jan 2015 MR04 Satisfaction of charge 2 in full
15 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
15 Sep 2014 TM02 Termination of appointment of Declan Mcguiness as a secretary on 15 September 2014
09 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Thomas Mckinnon on 14 September 2011
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
09 Dec 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders