UMICORE OPTICAL HOLDINGS LIMITED

Company number 04097586

Date	Type	Description	View / Download
19 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
21 Mar 2013	4.68	Liquidators' statement of receipts and payments to 15 January 2013	(8 pages)
24 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
24 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
24 Jan 2012	4.70	Declaration of solvency	(3 pages)
11 Jan 2012	TM01	Termination of appointment of Johan Ramharter as a director	(1 page)
10 Jan 2012	TM01	Termination of appointment of Michel Cauwe as a director	(1 page)
14 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders Statement of capital on 2011-11-14 GBP 5,100,000	(7 pages)
16 Dec 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(7 pages)
13 Aug 2010	AUD	Auditor's resignation	(1 page)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
24 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(6 pages)
24 Nov 2009	CH01	Director's details changed for Michel Louis Raymond Marie Joseph Cauwe on 27 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Dr Erik Louis Brijs on 27 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Johan Freddy Maria Ramharter on 27 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Michel Louis Maurice Alloo on 27 October 2009	(2 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
06 Nov 2008	363a	Return made up to 27/10/08; full list of members	(4 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from bridge house london bridge london SE1 9QR	(1 page)
06 Nov 2008	353	Location of register of members	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
15 Apr 2008	288b	Appointment terminated director ian beattie	(1 page)
14 Jan 2008	AA	Full accounts made up to 31 December 2006	(11 pages)
01 Nov 2007	363a	Return made up to 27/10/07; full list of members	(3 pages)

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