L2OPTICS LIMITED

Company number 05185251

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2015	TM01	Termination of appointment of Roy Thomas Burton as a director on 2 March 2015	(1 page)
13 Jan 2015	TM01	Termination of appointment of Jonathan Parry as a director on 6 January 2015	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2014	AP01	Appointment of Mr Jonathan Parry as a director on 29 September 2014	(2 pages)
23 Sep 2014	AA	Accounts made up to 31 December 2013	(5 pages)
04 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1	(4 pages)
31 Jan 2014	TM01	Termination of appointment of Mark Rupert Maxwell Fryer as a director on 15 January 2014	(1 page)
04 Oct 2013	AA	Accounts made up to 31 December 2012	(5 pages)
08 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(4 pages)
20 Sep 2012	AA	Accounts made up to 31 December 2011	(5 pages)
10 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(4 pages)
22 Sep 2011	AA	Accounts made up to 31 December 2010	(6 pages)
12 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(4 pages)
12 Jul 2011	CH01	Director's details changed for Roy Thomas Burton on 4 July 2011	(2 pages)
11 Jul 2011	CH03	Secretary's details changed for Mr Nicholas David Martin Giles on 4 July 2011	(1 page)
15 Dec 2010	CC04	Statement of company's objects	(12 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
25 Oct 2010	AA	Accounts made up to 31 December 2009	(5 pages)
05 Oct 2010	AP01	Appointment of Mr Mark Rupert Maxwell Fryer as a director	(2 pages)
04 Oct 2010	AP01	Appointment of Mr Nicholas David Martin Giles as a director	(2 pages)
27 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(4 pages)
17 May 2010	AD01	Registered office address changed from Unit 2B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 17 May 2010	(1 page)
28 Mar 2010	TM01	Termination of appointment of Cathryn Buckley as a director	(1 page)

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