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OPTIC CAPITAL LTD

Company number 04896912

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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)
23 May 2014 AA Accounts for a dormant company made up to 30 September 2013
01 May 2014 AD01 Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Bookham Leatherhead Surrey KT23 3PB United Kingdom on 1 May 2014
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
04 Jun 2013 AD01 Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 4 June 2013
22 May 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 30 September 2011
01 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
17 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
14 Sep 2010 CH04 Secretary's details changed for Uk Company Secretaries Limited on 1 September 2010
22 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
04 Sep 2009 363a Return made up to 01/09/09; full list of members
04 Sep 2009 288a Director appointed maureen anne caveley
04 Sep 2009 288b Appointment terminated director uk incorporations LIMITED
26 Nov 2008 AA Accounts for a dormant company made up to 30 September 2008
11 Sep 2008 363a Return made up to 01/09/08; full list of members
06 Nov 2007 AA Accounts for a dormant company made up to 30 September 2007
18 Sep 2007 363a Return made up to 01/09/07; full list of members
20 Dec 2006 AA Accounts for a dormant company made up to 30 September 2006
06 Sep 2006 363a Return made up to 01/09/06; full list of members
18 Nov 2005 AA Accounts for a dormant company made up to 30 September 2005
06 Sep 2005 363a Return made up to 01/09/05; full list of members
16 Dec 2004 AA Accounts for a dormant company made up to 30 September 2004
09 Sep 2004 363s Return made up to 01/09/04; full list of members
  • 363(288) ‐ Director resigned