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LASER CENTRE EUROPE LIMITED

Company number 03843805

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2011 SOAS(A) Voluntary strike-off action has been suspended
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2010 DS01 Application to strike the company off the register
07 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
Statement of capital on 2010-10-07
  • GBP 1
07 Oct 2010 AD01 Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 7 October 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Sep 2009 363a Return made up to 14/09/09; full list of members
17 Jul 2009 288a Director appointed francis graf von seilern-aspang
17 Jul 2009 288b Appointment Terminated Director odile fillacier stoss
10 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
18 Sep 2008 363a Return made up to 14/09/08; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 December 2006
10 Jan 2008 287 Registered office changed on 10/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2005
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2004
21 Sep 2007 363a Return made up to 14/09/07; full list of members
14 Jun 2007 288c Secretary's particulars changed
14 Sep 2006 363a Return made up to 14/09/06; full list of members
21 Sep 2005 363a Return made up to 14/09/05; full list of members
26 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2004 AA Accounts for a small company made up to 31 December 2003
12 Oct 2004 363a Return made up to 14/09/04; full list of members