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UNITED OPTICAL INDUSTRIES LIMITED

Company number 03052147

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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)
26 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2022 SOAS(A) Voluntary strike-off action has been suspended
07 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2021 DS01 Application to strike the company off the register
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
10 Jun 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
20 Nov 2020 MR01 Registration of charge 030521470003, created on 28 October 2020
12 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
04 Apr 2020 AA Accounts for a dormant company made up to 31 October 2019
19 Dec 2019 SH20 Statement by Directors
19 Dec 2019 SH19 Statement of capital on 19 December 2019
  • GBP 0.10
19 Dec 2019 CAP-SS Solvency Statement dated 12/12/19
19 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account and cancellation of the capital redemption reserve 12/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
21 Jun 2019 CH01 Director's details changed for Mr Arran Peter Fewkes on 21 June 2019
10 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
15 Mar 2019 CH01 Director's details changed for Mr Arran Peter Fewkes on 14 March 2019
13 Nov 2018 AD01 Registered office address changed from 583 Moseley Road Birmingham West Midlands B12 9BG to Unit 4 Gravelly Industrial Estate Birmingham B24 8HZ on 13 November 2018
13 Nov 2018 PSC05 Change of details for Seckloe 302 Limited as a person with significant control on 1 October 2018
07 Aug 2018 TM01 Termination of appointment of Steve Fleming as a director on 26 June 2018
02 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
15 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
15 May 2018 CH01 Director's details changed for Mr Arran Peter Fewkes on 7 May 2018
15 May 2018 CH01 Director's details changed for Steve Fleming on 7 May 2018
03 May 2018 AD03 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR