LASER NETWORKS LIMITED

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LASER NETWORKS LIMITED

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Key Data

Status

Dissolved

Company No.

02634651

Incorporation date

01/08/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Manor, Haseley Business Centre, Warwick CV35 7LSCopy
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Latest events (Record since 01/08/1991)
dot icon07/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon05/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon25/10/2010
First Gazette notice for voluntary strike-off
dot icon12/10/2010
Application to strike the company off the register
dot icon06/09/2010
Annual return made up to 2010-08-02 with full list of shareholders
dot icon05/09/2010
Director's details changed for Michael Sidney John Bates on 2010-08-02
dot icon25/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon13/09/2009
Return made up to 02/08/09; full list of members
dot icon11/09/2009
Appointment Terminated Director barry aston
dot icon28/09/2008
Return made up to 02/08/08; full list of members
dot icon05/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon12/11/2007
Return made up to 02/08/07; full list of members
dot icon20/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon23/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon31/08/2006
Return made up to 02/08/06; full list of members
dot icon09/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon02/10/2005
Return made up to 02/08/05; full list of members
dot icon09/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon20/09/2004
Return made up to 02/08/04; full list of members
dot icon28/03/2004
Secretary resigned
dot icon03/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon23/01/2004
New secretary appointed;new director appointed
dot icon12/10/2003
Return made up to 02/08/03; full list of members
dot icon05/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon09/08/2002
Return made up to 02/08/02; full list of members
dot icon27/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon28/08/2001
Return made up to 02/08/01; full list of members
dot icon16/01/2001
Accounts for a small company made up to 2000-03-31
dot icon15/08/2000
Return made up to 02/08/00; full list of members
dot icon26/01/2000
Return made up to 02/08/99; full list of members
dot icon12/01/2000
Accounts for a small company made up to 1999-03-31
dot icon18/02/1999
New director appointed
dot icon30/12/1998
Director resigned
dot icon06/12/1998
New secretary appointed
dot icon06/12/1998
Secretary resigned
dot icon16/11/1998
Accounts for a small company made up to 1998-03-31
dot icon30/09/1998
Particulars of contract relating to shares
dot icon30/09/1998
Ad 21/09/98--------- £ si 2524@1=2524 £ ic 7476/10000
dot icon30/09/1998
Ad 21/09/98--------- £ si 2426@1=2426 £ ic 5050/7476
dot icon17/09/1998
Return made up to 02/08/98; full list of members
dot icon21/10/1997
Return made up to 02/08/97; full list of members
dot icon01/10/1997
Ad 13/11/96--------- £ si 2498@1=2498 £ ic 2552/5050
dot icon01/10/1997
Ad 13/11/96--------- £ si 2550@1=2550 £ ic 2/2552
dot icon01/10/1997
Resolutions
dot icon01/10/1997
£ nc 100/10000 13/11/96
dot icon01/10/1997
Accounts for a small company made up to 1997-03-31
dot icon19/01/1997
Accounts for a small company made up to 1996-03-31
dot icon15/10/1996
Director resigned
dot icon19/08/1996
Return made up to 02/08/96; no change of members
dot icon19/08/1996
Registered office changed on 20/08/96
dot icon11/12/1995
Resolutions
dot icon26/11/1995
Registered office changed on 27/11/95 from: 74 aylesbury rd hockley heath solihull west midlands B94 6DJ
dot icon15/11/1995
Certificate of change of name
dot icon31/07/1995
Return made up to 02/08/95; full list of members
dot icon21/06/1995
Accounts made up to 1995-03-31
dot icon17/05/1995
Accounts made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/08/1994
Return made up to 02/08/94; no change of members
dot icon21/02/1994
Accounts made up to 1993-03-31
dot icon12/01/1994
Resolutions
dot icon26/09/1993
Return made up to 02/08/93; no change of members
dot icon26/08/1992
Resolutions
dot icon26/08/1992
Accounts made up to 1992-03-31
dot icon26/08/1992
Return made up to 02/08/92; full list of members
dot icon23/03/1992
Accounting reference date notified as 31/03
dot icon05/02/1992
Memorandum and Articles of Association
dot icon15/01/1992
Certificate of change of name
dot icon03/11/1991
Director resigned;new director appointed
dot icon03/11/1991
Registered office changed on 04/11/91 from: 50 lincoln's inn fields london WC2A 3PF
dot icon03/11/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/08/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bates, Michael Sidney John
Director
01/12/2003 - Present
-
Aston, Barry Stanley
Director
01/02/1999 - 01/01/2009
-
Bates, Michael Sidney John
Secretary
01/12/2003 - Present
-
Edwards, Lilian
Secretary
16/11/1998 - 01/01/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LASER NETWORKS LIMITED

LASER NETWORKS LIMITED is an(a) Dissolved company incorporated on 01/08/1991 with the registered office located at The Manor, Haseley Business Centre, Warwick CV35 7LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LASER NETWORKS LIMITED?

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LASER NETWORKS LIMITED is currently Dissolved. It was registered on 01/08/1991 and dissolved on 07/02/2011.

Where is LASER NETWORKS LIMITED located?

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LASER NETWORKS LIMITED is registered at The Manor, Haseley Business Centre, Warwick CV35 7LS.

What does LASER NETWORKS LIMITED do?

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LASER NETWORKS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for LASER NETWORKS LIMITED?

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The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.