- Company Overview for EUGENE HOLDING LTD (09763393)
- Filing history for EUGENE HOLDING LTD (09763393)
- People for EUGENE HOLDING LTD (09763393)
- More for EUGENE HOLDING LTD (09763393)
| 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) |
|---|---|---|---|
| 31 Jan 2024 | CERTNM |
Company name changed one light lasers LIMITED\certificate issued on 31/01/24
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| 22 Nov 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 21 Nov 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Nov 2023 | CS01 | Confirmation statement made on 31 August 2023 with no updates | |
| 19 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 23 Sep 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 22 Sep 2022 | CS01 | Confirmation statement made on 31 August 2022 with no updates | |
| 22 Sep 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 10 Sep 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 30 Aug 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Sep 2021 | CS01 | Confirmation statement made on 31 August 2021 with no updates | |
| 21 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 02 Sep 2020 | CS01 | Confirmation statement made on 31 August 2020 with no updates | |
| 05 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 09 Sep 2019 | CS01 | Confirmation statement made on 31 August 2019 with no updates | |
| 27 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 30 Nov 2018 | AP03 | Appointment of Mrs Karen Hussain as a secretary on 30 November 2018 | |
| 30 Nov 2018 | TM01 | Termination of appointment of Karen Hussain as a director on 30 November 2018 | |
| 12 Sep 2018 | AP01 | Appointment of Mrs Karen Hussain as a director on 1 September 2018 | |
| 08 Sep 2018 | CS01 | Confirmation statement made on 31 August 2018 with no updates | |
| 27 Apr 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 16 Mar 2018 | AD01 | Registered office address changed from 40 40 Newbury Lane Silsoe Bedfordshire MK45 4ET United Kingdom to 26 Wood End Road Kempston Bedford MK43 9BB on 16 March 2018 | |
| 15 Sep 2017 | CS01 | Confirmation statement made on 3 September 2017 with updates | |
| 15 Sep 2017 | PSC01 | Notification of Jamel Amer Mohammed Hussain as a person with significant control on 3 September 2017 | |
| 04 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 |