MLS Laserlock (UK) Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Secretary Name	John Hugh Craig
Nationality	British
Status	Closed
Appointed	10 January 2000(4 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 26 April 2005)
Role	Company Director
Correspondence Address	12 Ronalds Road London N5 1XG

Director Name	Ioannis Kamatakis
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Greek
Status	Closed
Appointed	04 July 2000(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 26 April 2005)
Role	Chairman
Correspondence Address	Meg Alexandrou & Karavageli 54500 Neo Rysio Thessaloniki Foreign

Director Name	Dr Michael Kefalopoulos
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 January 2000(4 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 July 2000)
Role	General Manager
Correspondence Address	17 November 79 Thessaloniki 54352 Foreign

Director Name	Kevin Brett Hutchinson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(1 year after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 August 2001)
Role	Company Manager
Correspondence Address	22 Woodhall Grove Bishops Stortford Hertfordshire CM23 4HE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Registered Address	11 Kingsway London WC2B 6XE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

26 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2004	Voluntary strike-off action has been suspended (1 page)
3 June 2004	Application for striking-off (1 page)
23 March 2004	Total exemption small company accounts made up to 31 December 2001 (4 pages)
20 January 2003	Return made up to 13/12/02; full list of members (6 pages)
14 January 2002	Return made up to 13/12/01; full list of members (6 pages)
21 December 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
20 August 2001	Director resigned (1 page)
19 February 2001	Return made up to 13/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 February 2001	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
4 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 May 2000	Ad 10/04/00--------- Â£ si 9998@1=9998 Â£ ic 1/9999 (2 pages)
4 May 2000	Nc inc already adjusted 10/04/00 (1 page)
26 January 2000	Company name changed dalecover LIMITED\certificate issued on 27/01/00 (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	Registered office changed on 26/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 January 2000	Secretary resigned (1 page)
26 January 2000	New secretary appointed (2 pages)
13 December 1999	Incorporation (14 pages)

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