CNC OPTITEC LIMITED

Company number 05047278

Date	Type	Description	View / Download
15 Dec 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	(3 pages)
19 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
23 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Dec 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
13 Oct 2016	CH04	Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016	(1 page)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2	(3 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
23 Jun 2015	AP01	Appointment of Mr Giuliano Cortinovis as a director on 15 April 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Brinda Modely Rungen as a director on 15 April 2015	(1 page)
28 Apr 2015	AD01	Registered office address changed from 6Th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 28 April 2015	(1 page)
28 Apr 2015	AP04	Appointment of Bridgefield Secretaries Limited as a secretary on 15 April 2015	(2 pages)
28 Apr 2015	AP01	Appointment of Mrs Brinda Modely Rungen as a director on 15 April 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Michael Thomas Gordon as a director on 15 April 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Grosvenor Administration Limited as a director on 15 April 2015	(1 page)
15 Apr 2015	TM02	Termination of appointment of Grosvenor Secretaries Limited as a secretary on 15 April 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2	(5 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
19 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 2	(5 pages)