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OPTIMAL VISION LIMITED

Company number 05353953

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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)
19 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jun 2010 TM01 Termination of appointment of Trevor Conway as a director
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Mar 2009 363a Return made up to 05/02/09; full list of members
30 Mar 2009 288c Director and Secretary's Change of Particulars / trevor conway / 30/09/2008 / HouseName/Number was: , now: 41; Street was: the munts, now: high street 41 high street; Area was: maiden street, now: ; Post Town was: weston, now: baldock; Post Code was: SG4 7AG, now: SG7 6BG
28 May 2008 363a Return made up to 05/02/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Dec 2007 288b Director resigned
14 Mar 2007 363a Return made up to 05/02/07; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
19 Oct 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
20 Feb 2006 363a Return made up to 05/02/06; full list of members
20 Feb 2006 288c Director's particulars changed
12 Dec 2005 288a New director appointed
31 Aug 2005 288b Director resigned
07 Jun 2005 88(2)R Ad 05/02/05-06/02/05 £ si 99@1=99 £ ic 1/100
17 May 2005 288a New director appointed
17 May 2005 288a New director appointed
17 May 2005 288a New secretary appointed;new director appointed
11 Feb 2005 288b Secretary resigned
11 Feb 2005 288b Director resigned
11 Feb 2005 287 Registered office changed on 11/02/05 from: suite 18, folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH
05 Feb 2005 NEWINC Incorporation