LASER MARKETING RESEARCH (EUROPE) LIMITED


Registered number: 02848477
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Name: LASER MARKETING RESEARCH (EUROPE) LIMITED
LASER MARKETING RESEARCH (EUROPE) LTD
Address: INDEX HOUSE, ST GEORGE'S LANE, ASCOT, BERKSHIRE, SL5 7ET
Incorporation Date: 1993-08-27

Company status: Dissolved


Company Documents

date name form type
2016-01-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-13 APPLICATION FOR STRIKING-OFF DS01
2015-10-22 25/08/15 FULL LIST AR01
2014-12-19 31/08/14 TOTAL EXEMPTION SMALL AA
2014-09-19 25/08/14 FULL LIST AR01
2014-03-27 31/08/13 TOTAL EXEMPTION SMALL AA
2013-08-30 25/08/13 FULL LIST AR01
2013-02-13 31/08/12 TOTAL EXEMPTION SMALL AA
2012-05-04 31/08/11 TOTAL EXEMPTION SMALL AA
2012-09-04 25/08/12 FULL LIST AR01
2011-05-09 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-30 25/08/11 FULL LIST AR01
2010-09-03 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HARDING / 25/08/2010 CH01
2010-05-10 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-03 25/08/10 FULL LIST AR01
2010-09-03 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARDING / 25/08/2010 CH01
2009-08-28 REGISTERED OFFICE CHANGED ON 28/08/2009 FROMINDEX HOUSE ST GEORGE'S LANEASCOTBERKSHIRESL5 7ET 287
2009-08-28 LOCATION OF REGISTER OF MEMBERS 353
2009-08-28 LOCATION OF DEBENTURE REGISTER 190
2009-08-28 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS 363a
2009-05-12 31/08/08 TOTAL EXEMPTION SMALL AA
2008-03-10 REGISTERED OFFICE CHANGED ON 10/03/2008 FROMBANK HOUSE 81 ST JUDES ROADENGLEFIELD GREENEGHAMSURREYTW20 0DF 287
2008-08-26 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS 363a
2008-06-04 31/08/07 TOTAL EXEMPTION SMALL AA
2007-01-05 DIRECTOR RESIGNED 288b
2007-08-28 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS 363a
2007-01-05 DIRECTOR RESIGNED 288b
2007-01-05 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2007-01-22 £ IC 100/5014/12/06£ SR 50@1=50 169
2006-06-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 AA
2006-11-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 AA
2006-08-29 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS 363a
2005-09-05 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS 363a
2005-06-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 AA
2004-06-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 AA
2004-09-06 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS 363s
2003-09-05 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS 363s
2003-06-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 AA
2002-07-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 AA
2002-09-04 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS 363s
2001-09-04 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS 363s
2001-06-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2000-09-01 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS 363s
2000-06-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
1999-09-09 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS 363s
1999-06-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA
1998-08-28 RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS 363s
1997-07-03 FULL ACCOUNTS MADE UP TO 31/08/96 AA
1997-09-09 RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS 363s
1997-12-05 FULL ACCOUNTS MADE UP TO 31/08/97 AA
1996-09-12 RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS 363s
1996-03-25 FULL ACCOUNTS MADE UP TO 31/08/95 AA
1995-01-16 FULL ACCOUNTS MADE UP TO 31/08/94 AA
1995-09-06 RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS 363s
1994-09-04 REGISTERED OFFICE CHANGED ON 04/09/94 363(287)
1994-09-04 DIRECTOR'S PARTICULARS CHANGED 363(288)
1994-09-04 RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS 363s
1993-11-25 AD 07/10/93---------£ SI 100@1=100£ IC 2/102 88(2)R
1993-12-19 NEW DIRECTOR APPOINTED 288
1993-08-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1993-12-19 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288

Last update: 2022-11-20 14:47:17