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OWL OPTICAL LIMITED

Company number 00946246

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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)
14 Jul 2015 TM01 Termination of appointment of David Christopher Harrison as a director on 30 June 2015
14 Jul 2015 MR04 Satisfaction of charge 1 in full
14 Jul 2015 MR04 Satisfaction of charge 5 in full
14 Jul 2015 MR04 Satisfaction of charge 2 in full
14 Jul 2015 MR04 Satisfaction of charge 4 in full
14 Jul 2015 MR04 Satisfaction of charge 6 in full
14 Jul 2015 MR04 Satisfaction of charge 8 in full
14 Jul 2015 MR04 Satisfaction of charge 7 in full
14 Jul 2015 MR04 Satisfaction of charge 9 in full
29 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 300
08 Aug 2014 AA Accounts for a small company made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 300
11 Sep 2013 AA Accounts for a small company made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
05 Sep 2012 AA Accounts for a small company made up to 31 December 2011
30 Aug 2012 TM01 Termination of appointment of Edward Carter as a director
19 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
18 Jul 2012 AD02 Register inspection address has been changed from 33 Lionel Street Birmingham West Midlands B31AB United Kingdom
15 Aug 2011 AA Accounts for a small company made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
09 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Simon Charles Harrison on 25 June 2010
05 Aug 2010 CH01 Director's details changed for David Christopher Harrison on 25 June 2010
05 Aug 2010 AD03 Register(s) moved to registered inspection location
05 Aug 2010 AD02 Register inspection address has been changed