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AMA OPTIC LIMITED

Company number 03185493

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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)
31 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
03 Apr 2014	4.68	Liquidators' statement of receipts and payments to 28 February 2014	View PDF Liquidators' statement of receipts and payments to 28 February 2014 - link opens in a new window - 11 pages (11 pages)
30 Apr 2013	4.68	Liquidators' statement of receipts and payments to 28 February 2013	View PDF Liquidators' statement of receipts and payments to 28 February 2013 - link opens in a new window - 13 pages (13 pages)
15 Feb 2013	AD01	Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Eastleigh Hampshire SO53 2DR on 15 February 2013	View PDF Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Eastleigh Hampshire SO53 2DR on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
10 Feb 2012	TM01	Termination of appointment of Walter Knopfle as a director	View PDF Termination of appointment of Walter Knopfle as a director - link opens in a new window - 1 page (1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders Statement of capital on 2011-05-26 GBP 100	View PDF Annual return made up to 12 April 2011 with full list of shareholders Statement of capital on 2011-05-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
22 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	CH01	Director's details changed for Walter Knopfle on 1 April 2010	View PDF Director's details changed for Walter Knopfle on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	CH04	Secretary's details changed for Fryern Company Secretarial Services Limited on 1 April 2010	View PDF Secretary's details changed for Fryern Company Secretarial Services Limited on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	CH01	Director's details changed for David Patrick John Ellrich on 1 April 2010	View PDF Director's details changed for David Patrick John Ellrich on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
05 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
22 May 2009	363a	Return made up to 12/04/09; full list of members	View PDF Return made up to 12/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
29 Apr 2008	363a	Return made up to 12/04/08; full list of members	View PDF Return made up to 12/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2008	288c	Director's change of particulars / walter knopfle / 12/04/2008	View PDF Director's change of particulars / walter knopfle / 12/04/2008 - link opens in a new window - 1 page (1 page)
07 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
15 May 2007	363a	Return made up to 12/04/07; full list of members	View PDF Return made up to 12/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)

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