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OPTISCAN GRAPHICS LIMITED

Company number 02125864

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2019 DS01 Application to strike the company off the register
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
12 Jul 2019 AP01 Appointment of Mr Elliott George Nicholson as a director on 14 December 2018
12 Jul 2019 TM01 Termination of appointment of Nicholas Cahn as a director on 14 December 2018
12 Jul 2019 PSC05 Change of details for Cpi Card Group - Uk Limited as a person with significant control on 14 December 2018
17 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Aug 2018 TM01 Termination of appointment of Kevin O'brien as a director on 3 August 2018
12 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
04 Apr 2018 TM01 Termination of appointment of Steven Montross as a director on 4 October 2017
04 Apr 2018 TM01 Termination of appointment of Christopher Alan Bakke as a director on 31 March 2018
31 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
27 Jul 2017 TM01 Termination of appointment of David Rowntree as a director on 2 October 2016
26 Oct 2016 AP01 Appointment of Mr Christopher Bakke as a director on 4 October 2016
26 Oct 2016 AP01 Appointment of Mr Kevin O'brien as a director on 4 October 2016
26 Oct 2016 AP01 Appointment of Mr Steven Montross as a director on 4 October 2016
25 Oct 2016 AP01 Appointment of Mr Nicholas Cahn as a director on 4 October 2016
25 Oct 2016 TM01 Termination of appointment of Nicholas Andrew Peters as a director on 4 October 2016
25 Oct 2016 TM01 Termination of appointment of James Galliher as a director on 4 October 2016
25 Oct 2016 TM01 Termination of appointment of Bradley Seaman as a director on 4 October 2016
25 Oct 2016 TM01 Termination of appointment of Robert Pearce as a director on 4 October 2016