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LASER MONITORING SYSTEMS LIMITED

Company number 01412555

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2014 DS01 Application to strike the company off the register
11 Nov 2013 TM01 Termination of appointment of Mark Hannaford as a director
11 Nov 2013 TM01 Termination of appointment of Chris Marks as a director
11 Nov 2013 TM02 Termination of appointment of Christian Kanaa as a secretary
16 Oct 2013 AC92 Restoration by order of the court
11 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2013 DS01 Application to strike the company off the register
16 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
Statement of capital on 2012-04-05
  • GBP 50,400
24 May 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
05 Apr 2010 CH01 Director's details changed for Dr Adam Kana-Ah on 5 April 2010
05 Apr 2010 CH01 Director's details changed for Chris Marks on 5 April 2010
05 Apr 2010 CH01 Director's details changed for Mark Hannaford on 5 April 2010
25 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 09/03/09; full list of members
03 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 09/03/08; full list of members
17 Apr 2007 363s Return made up to 09/03/07; full list of members
17 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006