GERBER COBURN OPTICAL (U.K.)

Company number 02276834

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
22 Nov 2019	TM02	Termination of appointment of James Condon Martin as a secretary on 28 June 2019	(1 page)
22 Nov 2019	TM01	Termination of appointment of James Condon Martin as a director on 28 June 2019	(1 page)
22 Nov 2019	AP03	Appointment of Alison Palmer Gaston as a secretary on 28 June 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Alison Palmer Gaston as a director on 28 June 2019	(2 pages)
17 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(4 pages)
11 Jan 2018	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
20 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
09 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 400,000	(4 pages)
02 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 400,000	(4 pages)
03 Oct 2014	CH03	Secretary's details changed for James Condom Martin on 18 August 2014	(1 page)
02 Oct 2014	AP01	Appointment of Karen Lyn Watson as a director on 18 August 2014	(2 pages)
02 Oct 2014	AP03	Appointment of James Condom Martin as a secretary on 18 August 2014	(2 pages)
02 Oct 2014	AP01	Appointment of James Condon Martin as a director on 18 August 2014	(2 pages)
01 Oct 2014	TM02	Termination of appointment of Michael Lyon as a secretary on 18 August 2014	(1 page)
03 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 400,000	(3 pages)
04 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(3 pages)
17 Oct 2012	AD01	Registered office address changed from 1600 Park Avenue, Aztec West Almondsbury Bristol Avon BS32 4UA on 17 October 2012	(1 page)
03 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	(6 pages)
03 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(3 pages)
05 Dec 2011	AP01	Appointment of Mr Theodor Hermann Ostendorf as a director	(2 pages)
02 Dec 2011	TM01	Termination of appointment of Ian Hendy as a director	(1 page)
02 Dec 2011	TM02	Termination of appointment of Ian Hendy as a secretary	(1 page)