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OPTIGRAPH LIMITED

Company number 01562066

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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)
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
  • RES06 ‐ Resolution of reduction in issued share capital
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