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AKS OPTICAL LIMITED

Company number 05220473

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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)
21 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 Apr 2018 AD01 Registered office address changed from The Beeches Sniperley Hall Durham County Durham DH1 5RA to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 11 April 2018
05 Apr 2018 LIQ01 Declaration of solvency
05 Apr 2018 600 Appointment of a voluntary liquidator
05 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-20
11 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
24 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
23 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
10 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
19 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
26 Jan 2011 AA Total exemption full accounts made up to 31 October 2010
16 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Antony Jan Nurowski on 2 September 2010
16 Sep 2010 CH01 Director's details changed for Sara Nurowski on 2 September 2010
24 May 2010 AA Total exemption full accounts made up to 31 October 2009
24 Sep 2009 363a Return made up to 02/09/09; full list of members