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MEDICAL OPTICS LIMITED

Company number 02663934

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2021 DS01 Application to strike the company off the register
02 Mar 2021 AD01 Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Studio 210 134-146 Curtain Road London EC2A 3AR on 2 March 2021
02 Mar 2021 AD01 Registered office address changed from Unit 1 the Dove Centre 109 Bartholomew Road London NW5 2BJ to Studio 210 134-146 Curtain Road London EC2A 3AR on 2 March 2021
15 Dec 2020 SH20 Statement by Directors
15 Dec 2020 SH19 Statement of capital on 15 December 2020
  • GBP 2.00
15 Dec 2020 CAP-SS Solvency Statement dated 26/11/20
15 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be cancelled 26/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2020 AA Micro company accounts made up to 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
19 Mar 2019 AA Micro company accounts made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
18 Jul 2018 AA Micro company accounts made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
23 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,000
27 May 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 10,000
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 10,000
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders