MIDAZ LASERS LIMITED: Filings

  • Overview

    Company NameMIDAZ LASERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05665271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MIDAZ LASERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a small company made up to Sep 28, 2019

    17 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Feb 03, 2020

    • Capital: GBP 259.277
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 28/01/2020
    RES13

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Registered office address changed from St. Thomas Place Cambridgeshire Business Park Ely Cambridgeshire CB7 4EX to Unit 2 Newnham Drive Daventry NN11 8YN on Dec 13, 2019

    1 pagesAD01

    Satisfaction of charge 056652710001 in full

    4 pagesMR04

    Accounts for a small company made up to Sep 29, 2018

    17 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Stuart David Clark as a secretary on Nov 23, 2018

    2 pagesAP03

    Appointment of Mr Stuart David Clark as a director on Nov 23, 2018

    2 pagesAP01

    Termination of appointment of Douglas Gray Stark as a secretary on Nov 23, 2018

    1 pagesTM02

    Termination of appointment of Douglas Gray Stark as a director on Nov 23, 2018

    1 pagesTM01

    Full accounts made up to Sep 30, 2017

    18 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Oct 01, 2016

    14 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    5 pagesCS01

    Appointment of Mr Douglas Gray Stark as a director on Nov 07, 2016

    2 pagesAP01

    Registration of charge 056652710001, created on Nov 07, 2016

    59 pagesMR01

    Resolutions

    Resolutions
    37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0