- Company Overview for OPHTHALMIC SERVICE (03685566)
- Filing history for OPHTHALMIC SERVICE (03685566)
- People for OPHTHALMIC SERVICE (03685566)
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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) |
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30 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Apr 2013 | DS01 | Application to strike the company off the register | |
20 Feb 2013 | TM02 | Termination of appointment of Clare Elisabeth Woodman as a secretary on 11 February 2013 | |
05 Jan 2013 | AA | Total exemption small company accounts made up to 31 December 2011 | |
16 Oct 2012 | AR01 |
Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-10-16
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27 Sep 2012 | AA01 | Previous accounting period shortened from 29 December 2011 to 28 December 2011 | |
03 Jan 2012 | AA | Total exemption small company accounts made up to 31 December 2010 | |
26 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
26 Sep 2011 | AA01 | Previous accounting period shortened from 30 December 2010 to 29 December 2010 | |
27 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
26 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
26 Oct 2010 | CH03 | Secretary's details changed for Miss Clare Elisabeth Woodman on 30 September 2010 | |
26 Oct 2010 | CH01 | Director's details changed for Gina Elizabeth Henderson on 30 September 2010 | |
29 Sep 2010 | AA01 | Previous accounting period shortened from 31 December 2009 to 30 December 2009 | |
28 Jun 2010 | RESOLUTIONS |
Resolutions
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16 Jun 2010 | RR05 | Re-registration from a private limited company to a private unlimited company | |
16 Jun 2010 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
16 Jun 2010 | FOA-RR | Re-registration assent | |
16 Jun 2010 | MAR | Re-registration of Memorandum and Articles | |
29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
08 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
28 Sep 2009 | 288a | Secretary appointed clare elisabeth woodman | |
21 Aug 2009 | 288b | Appointment Terminated Secretary cornhill secretaries LIMITED | |
21 Aug 2009 | 288b | Appointment Terminated Director alan cass |