- Company Overview for OPTIGRAPH LIMITED (01562066)
- Filing history for OPTIGRAPH LIMITED (01562066)
- People for OPTIGRAPH LIMITED (01562066)
- Charges for OPTIGRAPH LIMITED (01562066)
- More for OPTIGRAPH LIMITED (01562066)
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) |
---|---|---|---|
16 Feb 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Nov 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Apr 2009 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
10 Mar 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Jan 2009 | SH20 | Statement by Directors | |
12 Jan 2009 | MISC | Memorandum of capital - processed 12/01/09 - reduction of issd cap | |
12 Jan 2009 | CAP-SS | Solvency Statement dated 22/12/08 | |
12 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
07 Jan 2008 | 288c | Director's particulars changed | |
07 Jan 2008 | 363a | Return made up to 20/12/07; full list of members | |
17 Jan 2007 | 363s | Return made up to 20/12/06; full list of members | |
15 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
29 Dec 2005 | 363s | Return made up to 20/12/05; full list of members | |
22 Aug 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
14 Jun 2005 | 225 | Accounting reference date shortened from 30/09/05 to 31/03/05 | |
04 Jun 2005 | 395 | Particulars of mortgage/charge | |
20 May 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
20 May 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
06 May 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
29 Apr 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
29 Apr 2005 | 287 | Registered office changed on 29/04/05 from: southdown western road crowborough east sussex TN6 3EW | |
12 Apr 2005 | 288b | Secretary resigned;director resigned | |
12 Apr 2005 | 288b | Director resigned | |
12 Apr 2005 | 288b | Director resigned | |
12 Apr 2005 | 288a | New secretary appointed |