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LASER SPOKE LIMITED

Company number NI611005

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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)
30 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 22/12/2014
24 Oct 2014 AD01 Registered office address changed from 14 Wellesley Avenue Flat 1 Belfast Antrim BT9 6DG Northern Ireland to 2 Lismore Place Newtownabbey Antrim BT37 0SZ on 24 October 2014
24 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
24 Oct 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
24 Oct 2014 RT01 Administrative restoration application
19 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
30 May 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
12 Sep 2013 AD01 Registered office address changed from Apartment 3 88 Causeway Street Portrush County Antrim BT56 8AE United Kingdom on 12 September 2013
25 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
Statement of capital on 2013-02-25
  • GBP 100
23 Feb 2013 CH01 Director's details changed for Dr Gennady Lubarsky on 20 January 2013
23 Feb 2013 CH03 Secretary's details changed for Dr Gennady Lubarsky on 20 January 2013
23 Feb 2013 AD01 Registered office address changed from 14 Sycamore Drive Newtownabbey BT37 0PA Northern Ireland on 23 February 2013
03 Feb 2012 NEWINC Incorporation