Midaz Lasers Ltd

About

Registered Number: 05665271

Date of Incorporation: 04/01/2006 (18 years and 3 months ago)

Company Status: Active

Registered Address: Unit 2 Newnham Drive, Daventry, NN11 8YN,

Midaz Lasers Ltd was founded on 04 January 2006 and has its registered office in Daventry, it's status at Companies House is "Active". There are 9 directors listed as Clark, Stuart David, Clark, Stuart David, Dimarco, Bret, Dimarco, Bret, Stark, Douglas Gray, Damzen, Michael, Professor, Simonet, Helene, Stark, Douglas Gray, Tombling, Craig, Dr for Midaz Lasers Ltd. We don't know the number of employees at Midaz Lasers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CLARK, Stuart David	23 November 2018	-	1
DIMARCO, Bret	23 July 2012	-	1
DAMZEN, Michael, Professor	04 January 2006	23 July 2012	1
SIMONET, Helene	23 July 2012	04 April 2016	1
STARK, Douglas Gray	07 November 2016	23 November 2018	1
TOMBLING, Craig, Dr	15 April 2009	23 July 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
CLARK, Stuart David	23 November 2018	-	1
DIMARCO, Bret	23 July 2012	15 June 2013	1
STARK, Douglas Gray	15 June 2013	23 November 2018	1

Filing History

Document Type	Date
GAZ1(A) - First notification of strike-off in London Gazette)	28 July 2020
DS01 - Striking off application by a company	21 July 2020
AA - Annual Accounts	26 March 2020
RESOLUTIONS - N/A	03 February 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643	03 February 2020
SH19 - Statement of capital	03 February 2020
CAP-SS - N/A	03 February 2020
CS01 - N/A	13 December 2019
AD01 - Change of registered office address	13 December 2019
MR04 - N/A	10 December 2019
AA - Annual Accounts	25 June 2019
CS01 - N/A	09 January 2019
AP03 - Appointment of secretary	29 November 2018
AP01 - Appointment of director	28 November 2018
TM02 - Termination of appointment of secretary	28 November 2018
TM01 - Termination of appointment of director	28 November 2018
AA - Annual Accounts	16 April 2018
CS01 - N/A	15 January 2018
AA - Annual Accounts	12 January 2017
CS01 - N/A	06 January 2017
AP01 - Appointment of director	10 November 2016
MR01 - N/A	09 November 2016
RESOLUTIONS - N/A	27 October 2016
CC04 - Statement of companies objects	27 October 2016
AA - Annual Accounts	20 June 2016
AP01 - Appointment of director	20 April 2016
TM01 - Termination of appointment of director	13 April 2016
AR01 - Annual Return	21 January 2016
AA - Annual Accounts	27 February 2015
AR01 - Annual Return	16 January 2015
AA - Annual Accounts	02 July 2014
AR01 - Annual Return	24 March 2014
AA - Annual Accounts	25 June 2013
AP01 - Appointment of director	21 June 2013
AP03 - Appointment of secretary	20 June 2013
TM01 - Termination of appointment of director	20 June 2013
TM02 - Termination of appointment of secretary	20 June 2013
AR01 - Annual Return	19 February 2013
AA01 - Change of accounting reference date	14 August 2012
RESOLUTIONS - N/A	30 July 2012
AD01 - Change of registered office address	30 July 2012
TM02 - Termination of appointment of secretary	30 July 2012
TM01 - Termination of appointment of director	30 July 2012
TM01 - Termination of appointment of director	30 July 2012
TM01 - Termination of appointment of director	30 July 2012
AP03 - Appointment of secretary	30 July 2012
AP01 - Appointment of director	30 July 2012
AP01 - Appointment of director	30 July 2012
AP01 - Appointment of director	30 July 2012
RESOLUTIONS - N/A	27 July 2012
RESOLUTIONS - N/A	27 July 2012
SH01 - Return of Allotment of shares	27 July 2012
AA - Annual Accounts	06 March 2012
AR01 - Annual Return	25 January 2012
SH01 - Return of Allotment of shares	08 March 2011
SH01 - Return of Allotment of shares	08 March 2011
SH01 - Return of Allotment of shares	08 March 2011
SH01 - Return of Allotment of shares	08 March 2011
AA - Annual Accounts	03 March 2011
AR01 - Annual Return	19 January 2011
RESOLUTIONS - N/A	16 September 2010
SH01 - Return of Allotment of shares	16 September 2010
AA - Annual Accounts	21 April 2010
AR01 - Annual Return	06 January 2010
CH01 - Change of particulars for director	06 January 2010
CH01 - Change of particulars for director	06 January 2010
288a - Notice of appointment of directors or secretaries	29 April 2009
288b - Notice of resignation of directors or secretaries	23 April 2009
288b - Notice of resignation of directors or secretaries	23 April 2009
AA - Annual Accounts	16 March 2009
288b - Notice of resignation of directors or secretaries	20 February 2009
288a - Notice of appointment of directors or secretaries	13 February 2009
363a - Annual Return	15 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	18 April 2008
288c - Notice of change of directors or secretaries or in their particulars	10 April 2008
AA - Annual Accounts	07 April 2008
363a - Annual Return	07 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	26 June 2007
AA - Annual Accounts	05 April 2007
363s - Annual Return	22 January 2007
288b - Notice of resignation of directors or secretaries	16 January 2007
225 - Change of Accounting Reference Date	05 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	05 October 2006
288a - Notice of appointment of directors or secretaries	16 August 2006
287 - Change in situation or address of Registered Office	11 August 2006
288a - Notice of appointment of directors or secretaries	04 August 2006
RESOLUTIONS - N/A	17 July 2006
RESOLUTIONS - N/A	17 July 2006
RESOLUTIONS - N/A	17 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	06 July 2006
RESOLUTIONS - N/A	26 June 2006
RESOLUTIONS - N/A	26 June 2006
RESOLUTIONS - N/A	26 June 2006
288a - Notice of appointment of directors or secretaries	26 June 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares	26 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	26 June 2006
287 - Change in situation or address of Registered Office	26 June 2006
288a - Notice of appointment of directors or secretaries	23 January 2006
288a - Notice of appointment of directors or secretaries	23 January 2006
288b - Notice of resignation of directors or secretaries	16 January 2006
288b - Notice of resignation of directors or secretaries	16 January 2006
NEWINC - New incorporation documents	04 January 2006

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	07 November 2016	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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