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THE LASER CLINIC BELFAST LIMITED

Company number NI659961

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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)
10 Sep 2022 SOAS(A) Voluntary strike-off action has been suspended
02 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2022 DS01 Application to strike the company off the register
18 Jul 2022 TM01 Termination of appointment of Judith Laverty as a director on 30 June 2022
28 Oct 2021 AA Micro company accounts made up to 31 March 2021
08 Oct 2021 AP01 Appointment of Judith Laverty as a director on 1 October 2021
08 Oct 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
03 Jun 2021 AA Accounts for a dormant company made up to 31 March 2020
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
09 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-26
30 Jun 2020 PSC01 Notification of Kirsty Mcnaughton as a person with significant control on 17 June 2020
30 Jun 2020 TM01 Termination of appointment of Peter Colim Lagan as a director on 17 June 2020
30 Jun 2020 AD01 Registered office address changed from 1 Smith Street Moneymore BT45 7PF Northern Ireland to 677a Lisburn Road Belfast BT9 7GT on 30 June 2020
30 Jun 2020 PSC07 Cessation of Peter Colim Lagan as a person with significant control on 17 June 2020
30 Jun 2020 AP01 Appointment of Mrs Kirsty Mcnaughton as a director on 17 June 2020
15 Jun 2020 TM01 Termination of appointment of Cs Director Services Limited as a director on 19 May 2020
26 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 19/05/2020
21 May 2020 AD01 Registered office address changed from Forsyth House Cromac Square Belfast Antrim BT2 8LA Northern Ireland to 1 Smith Street Moneymore BT45 7PF on 21 May 2020
20 May 2020 PSC07 Cessation of C.S. Secretarial Services Ltd as a person with significant control on 19 May 2020
20 May 2020 PSC01 Notification of Peter Colim Lagan as a person with significant control on 19 May 2020
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with updates
20 May 2020 TM01 Termination of appointment of Denise Redpath as a director on 19 May 2020
20 May 2020 AP01 Appointment of Peter Colim Lagan as a director on 19 May 2020
22 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-22
  • GBP 1