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NM OPTICAL GROUP LIMITED

Company number 05293684

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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)
27 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2009 363s Return made up to 23/11/07; full list of members
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
21 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2009 AA Total exemption small company accounts made up to 30 November 2007
30 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2008 287 Registered office changed on 23/09/2008 from 2 woodside mews clayton wood close leeds LS16 6QE
12 May 2008 123 Nc inc already adjusted 01/07/05
22 Apr 2008 AA Total exemption full accounts made up to 30 November 2006
22 Apr 2008 AA Total exemption full accounts made up to 30 November 2005
22 Apr 2008 88(2) Capitals not rolled up
22 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2008 288a Director appointed anthony john cross
02 Jan 2008 363s Return made up to 23/11/06; full list of members
02 Jan 2008 288b Director resigned
20 Nov 2007 GAZ1 First Gazette notice for compulsory strike-off
15 May 2007 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2006 288a New director appointed
22 Aug 2006 287 Registered office changed on 22/08/06 from: 1ST floor 70-72 black bull lane fulwood preston lancashire PR2 3JX
25 Apr 2006 288b Director resigned
29 Mar 2006 363s Return made up to 23/11/05; full list of members
25 Jan 2006 287 Registered office changed on 25/01/06 from: 2 woodside mews clayton wood close west park leeds LS16 6QE
05 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2005 288b Director resigned
05 May 2005 288b Secretary resigned