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PERFECT VISION OPTICIANS LIMITED

Company number 05371895

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2010 DS01 Application to strike the company off the register
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Dec 2009 SH19 Statement of capital on 7 December 2009
  • GBP 160
23 Nov 2009 SH20 Statement by Directors
23 Nov 2009 CAP-SS Solvency Statement dated 12/11/09
23 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Mar 2009 363a Return made up to 22/02/09; full list of members
05 Feb 2009 225 Accounting reference date extended from 30/04/2008 to 30/06/2008
06 Mar 2008 363a Return made up to 22/02/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
30 Mar 2007 363s Return made up to 22/02/07; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
13 Sep 2006 225 Accounting reference date shortened from 31/05/06 to 30/04/06
26 Jul 2006 88(2)R Ad 01/03/06--------- £ si 15000@1=15000 £ ic 1000/16000
26 Jul 2006 123 Nc inc already adjusted 01/03/06
26 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2006 363s Return made up to 22/02/06; full list of members
18 May 2005 225 Accounting reference date extended from 28/02/06 to 31/05/06
15 Mar 2005 288b Director resigned
24 Feb 2005 288a New director appointed
23 Feb 2005 288a New secretary appointed;new director appointed
22 Feb 2005 287 Registered office changed on 22/02/05 from: marquess court 69 southampton row london WC1B 4ET