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OPTICAL SPECIALISTS COMPANY LIMITED

Company number 04964648

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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)
09 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2009 363a Return made up to 14/11/08; no change of members
23 Feb 2009 363a Return made up to 14/11/07; no change of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005
25 Mar 2007 288a New secretary appointed
25 Mar 2007 288b Secretary resigned;director resigned
24 Mar 2007 363s Return made up to 14/11/06; full list of members
29 Nov 2006 287 Registered office changed on 29/11/06 from: 47, 51-53 high street boston lincolnshire PE21 8SP
21 Dec 2005 363a Return made up to 14/11/05; full list of members
27 Oct 2005 288a New secretary appointed
20 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Jun 2005 288b Secretary resigned;director resigned
15 Apr 2005 288a New director appointed
10 Jan 2005 363s Return made up to 14/11/04; full list of members
23 Dec 2003 88(2)R Ad 14/11/03--------- £ si 199@1=199 £ ic 1/200
23 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
27 Nov 2003 288a New secretary appointed;new director appointed
26 Nov 2003 288a New director appointed
26 Nov 2003 288b Director resigned
26 Nov 2003 288b Secretary resigned
26 Nov 2003 287 Registered office changed on 26/11/03 from: marquess court 69 southampton row london WC1B 4ET
14 Nov 2003 NEWINC Incorporation