LAZTEC LIMITED


Registered number: 03468910
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Name: LAZTEC LIMITED
LAZTEC LTD
Address: 269 FARNBOROUGH ROAD, FARNBOROUGH, HANTS, GU14 7LY
Incorporation Date: 1997-11-20

Company status: Dissolved


Company Documents

date name form type
2021-09-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-05-17 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES CS01
2021-05-18 DISS40 (DISS40(SOAD)) DISS40
2021-06-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-06-17 APPLICATION FOR STRIKING-OFF DS01
2021-04-13 FIRST GAZETTE GAZ1
2020-02-13 31/12/19 TOTAL EXEMPTION FULL AA
2020-06-12 PREVSHO FROM 31/12/2020 TO 31/03/2020 AA01
2020-06-12 31/03/20 TOTAL EXEMPTION FULL AA
2019-04-26 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-30 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES CS01
2018-04-09 31/12/17 TOTAL EXEMPTION FULL AA
2018-11-01 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES CS01
2017-04-11 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-31 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES CS01
2016-11-01 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER EH03
2016-11-01 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER EH01
2016-11-01 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES CS01
2016-11-01 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER EH02
2016-05-20 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-28 28/10/15 FULL LIST AR01
2015-04-08 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-06 28/10/14 FULL LIST AR01
2014-06-19 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-29 28/10/13 FULL LIST AR01
2013-05-22 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-28 REGISTERED OFFICE CHANGED ON 28/03/2012 FROMSUITE 3 THE COURTYARD 59 CHURCH STREETSTAINESMIDDLESEXTW18 4XS AD01
2012-10-29 28/10/12 FULL LIST AR01
2011-11-03 28/10/11 FULL LIST AR01
2011-02-22 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL LASZLO / 27/10/2011 CH01
2010-02-17 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL LASZLO / 18/12/2009 CH01
2010-11-11 28/10/10 NO CHANGES AR01
2010-01-12 SECRETARY'S CHANGE OF PARTICULARS / DIANE LASZLO / 18/12/2009 CH03
2009-02-19 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-17 28/10/09 FULL LIST AR01
2008-11-07 RETURN MADE UP TO 28/10/08; NO CHANGE OF MEMBERS 363a
2008-07-17 REGISTERED OFFICE CHANGED ON 17/07/2008 FROMMILL MEAD HOUSE8 MILL MEADSTAINESMIDDLESEXTW18 4NJ 287
2008-05-09 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-07 RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS 363s
2007-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-17 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS 363s
2005-11-14 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS 363s
2005-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-03-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-20 RETURN MADE UP TO 28/10/04; CHANGE OF MEMBERS 363s
2003-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-11-10 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS 363s
2002-07-21 SECRETARY'S PARTICULARS CHANGED 288c
2002-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-11-27 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS 363s
2002-09-23 SECRETARY'S PARTICULARS CHANGED 288c
2002-09-23 DIRECTOR'S PARTICULARS CHANGED 288c
2002-07-21 DIRECTOR'S PARTICULARS CHANGED 288c
2001-11-02 SECRETARY'S PARTICULARS CHANGED 288c
2001-11-21 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS 363s
2001-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA

Last update: 2021-10-09 04:24:39