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OPTILON LIMITED

Company number 00846782

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
19 Jun 2013	CAP-SS	Solvency Statement dated 24/05/13	View PDF Solvency Statement dated 24/05/13 - link opens in a new window - 1 page (1 page)
19 Jun 2013	SH19	Statement of capital on 19 June 2013 GBP 100	View PDF Statement of capital on 19 June 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jun 2013	CAP-SS	Solvency Statement dated 22/03/13	View PDF Solvency Statement dated 22/03/13 - link opens in a new window - 1 page (1 page)
04 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
11 Jul 2012	CH04	Secretary's details changed for Coats Patons Limited on 2 July 2012	View PDF Secretary's details changed for Coats Patons Limited on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	CH02	Director's details changed for Coats Patons Limited on 2 July 2012	View PDF Director's details changed for Coats Patons Limited on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
03 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
14 Sep 2010	AP01	Appointment of Mr Timothy Patrick Saunt as a director	View PDF Appointment of Mr Timothy Patrick Saunt as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	CH02	Director's details changed for Coats Patons Limited on 28 May 2010	View PDF Director's details changed for Coats Patons Limited on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH02	Director's details changed for I P Clarke & Company Limited on 28 May 2010	View PDF Director's details changed for I P Clarke & Company Limited on 28 May 2010 - link opens in a new window - 1 page (1 page)
09 Jun 2010	CH04	Secretary's details changed for Coats Patons Limited on 28 May 2010	View PDF Secretary's details changed for Coats Patons Limited on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
28 May 2009	363a	Return made up to 28/05/09; full list of members	View PDF Return made up to 28/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Sep 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)

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