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OPTICGATE PROPERTY MANAGEMENT LIMITED

Company number 03037205

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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)
05 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Jun 2015 AD01 Registered office address changed from C/O Craig Sheehan 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015
10 Jun 2015 TM01 Termination of appointment of David Francis Matika as a director on 30 April 2015
31 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 4
24 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Oct 2014 AP01 Appointment of Mr Christian Simon Adrian Cox as a director on 9 October 2014
04 Aug 2014 AP01 Appointment of Mr Ashley Josef Cadwallader as a director on 4 August 2014
25 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 4
25 Mar 2014 TM01 Termination of appointment of Liz Haggard as a director
25 Mar 2014 TM02 Termination of appointment of Liz Haggard as a secretary
13 Mar 2014 TM01 Termination of appointment of Iain Anderson as a director
13 Mar 2014 AP01 Appointment of Mr David Francis Matika as a director
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Oct 2013 AD01 Registered office address changed from Basement Flat 19a Lansdowne Crescent London W11 2NS on 24 October 2013
24 Oct 2013 AP03 Appointment of Mr Craig Newell as a secretary
01 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
31 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
22 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Liz Haggard on 9 March 2010
16 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
31 Mar 2009 363a Return made up to 23/03/09; full list of members