OPTICAL MARK SYSTEMS LIMITED

Company number 02278952

Date	Type	Description	View / Download
16 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
10 Dec 2009	4.68	Liquidators' statement of receipts and payments to 26 November 2009	(5 pages)
05 Dec 2008	4.70	Declaration of solvency	(3 pages)
05 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
05 Dec 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-27	(1 page)
05 Dec 2008	287	Registered office changed on 05/12/2008 from bishopsgate house broadford park shalford guildford surrey GU4 8ED	(1 page)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
05 Sep 2008	AA	Accounts made up to 30 November 2007	(5 pages)
27 Jun 2008	287	Registered office changed on 27/06/2008 from friary house, station road godalming surrey GU7 1EX	(1 page)
22 Jan 2008	363a	Return made up to 20/01/08; full list of members	(3 pages)
07 Dec 2007	288b	Director resigned	(1 page)
11 May 2007	AA	Full accounts made up to 30 November 2006	(12 pages)
22 Jan 2007	363a	Return made up to 20/01/07; full list of members	(3 pages)
11 Dec 2006	AA	Full accounts made up to 30 November 2005	(14 pages)
18 Apr 2006	287	Registered office changed on 18/04/06 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED	(1 page)
21 Feb 2006	288b	Director resigned	(1 page)
21 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	363a	Return made up to 20/01/06; full list of members	(5 pages)
20 Dec 2005	AUD	Auditor's resignation	(1 page)
28 Nov 2005	AA	Accounts for a small company made up to 30 April 2005	(7 pages)
24 May 2005	288a	New director appointed	(2 pages)
24 May 2005	288a	New director appointed	(2 pages)