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OPTICAL DISC GROUP LIMITED

Company number 03465689

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
Statement of capital on 2010-11-27
  • GBP 10,000
15 Feb 2010 AA Full accounts made up to 30 November 2009
08 Feb 2010 AA Total exemption small company accounts made up to 30 November 2008
06 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Reza Shaybani on 8 November 2009
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
15 May 2009 AA Total exemption small company accounts made up to 30 November 2007
18 Dec 2008 363a Return made up to 14/11/08; full list of members
18 Dec 2007 363s Return made up to 14/11/07; no change of members
14 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Dec 2006 363s Return made up to 14/11/06; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
21 Feb 2006 395 Particulars of mortgage/charge
02 Feb 2006 AA Total exemption small company accounts made up to 30 November 2004
16 Nov 2005 363s Return made up to 14/11/05; full list of members
19 Nov 2004 363s Return made up to 14/11/04; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
05 Dec 2003 AA Total exemption small company accounts made up to 30 November 2002
14 Nov 2003 363s Return made up to 14/11/03; full list of members
03 Jun 2003 88(2)R Ad 06/05/03--------- £ si 9998@1=9998 £ ic 2/10000
03 Jun 2003 123 Nc inc already adjusted 06/05/03
03 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital