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OPTICAL SERVICES (LEITH) LIMITED

Company number 05097530

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2012 DS01 Application to strike the company off the register
23 May 2012 TM01 Termination of appointment of Dominic Hugh Evans as a director on 14 May 2012
11 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
Statement of capital on 2012-04-11
  • GBP 1
02 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Sep 2011 TM02 Termination of appointment of Carolyn Hesketh as a secretary on 20 September 2011
19 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Aug 2011 AP03 Appointment of Ms Carolyn Hesketh as a secretary
16 Aug 2011 AP01 Appointment of Mr Dominic Hugh Evans as a director
09 Aug 2011 TM02 Termination of appointment of Rosaleen Reed as a secretary
05 May 2011 TM02 Termination of appointment of Rosaleen Reed as a secretary
05 May 2011 AP04 Appointment of Abbeyfield Ve Limited as a secretary
20 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
21 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
07 May 2010 AD03 Register(s) moved to registered inspection location
07 May 2010 AD01 Registered office address changed from Abbeyfield Road Lenton Nottinghamshire NG7 2SP on 7 May 2010
07 May 2010 AD02 Register inspection address has been changed
06 May 2010 CH02 Director's details changed for Abbeyfield Ve Limited on 7 April 2010
07 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
08 Oct 2009 AA01 Current accounting period shortened from 30 April 2010 to 31 December 2009
28 Apr 2009 363a Return made up to 07/04/09; full list of members
29 Oct 2008 AA Accounts made up to 30 April 2008
03 Jul 2008 363a Return made up to 07/04/08; full list of members