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OPTO BYGG LTD

Company number 05421330

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Company Results (links open in a new window)
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 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	TM02	Termination of appointment of Varjag Ltd as a secretary on 22 April 2013	View PDF Termination of appointment of Varjag Ltd as a secretary on 22 April 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-15 GBP 1,000	View PDF Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
18 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Apr 2011	AP04	Appointment of Varjag Ltd as a secretary	View PDF Appointment of Varjag Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	TM02	Termination of appointment of Varjag Ltd as a secretary	View PDF Termination of appointment of Varjag Ltd as a secretary - link opens in a new window - 1 page (1 page)
22 Mar 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
26 Oct 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Jul 2010	AD01	Registered office address changed from Office 508 95 Wilton Road London SW1V 1BZ on 2 July 2010	View PDF Registered office address changed from Office 508 95 Wilton Road London SW1V 1BZ on 2 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	TM02	Termination of appointment of Jon Sehlmann as a secretary	View PDF Termination of appointment of Jon Sehlmann as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AP04	Appointment of Varjag Ltd as a secretary	View PDF Appointment of Varjag Ltd as a secretary - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	AR01	Annual return made up to 10 April 2009 with full list of shareholders	View PDF Annual return made up to 10 April 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
23 Jun 2010	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 May 2008	363a	Return made up to 10/04/08; full list of members	View PDF Return made up to 10/04/08; full list of members - link opens in a new window - 3 pages (3 pages)

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