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OPTIKINETICS LIMITED

Company number 00995561

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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)
15 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
10 Sep 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 25,000
07 May 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Jan 2015 MR04 Satisfaction of charge 7 in full
06 Oct 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 25,000
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 25,000
03 May 2013 TM01 Termination of appointment of Michael Wells as a director
03 May 2013 TM01 Termination of appointment of Neil Rice as a director
03 May 2013 TM01 Termination of appointment of Philip Brunker as a director
03 May 2013 AP01 Appointment of Mr Rob Stitcher as a director
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
27 Mar 2012 TM01 Termination of appointment of Sarah Rice as a director
27 Mar 2012 TM02 Termination of appointment of Sarah Rice as a secretary
03 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off