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MARK BOARD OPTICIANS LTD

Company number 05467713

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2012 DS01 Application to strike the company off the register
23 Aug 2012 CH01 Director's details changed for Mark Raymond Board on 22 August 2012
23 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
23 Aug 2012 CH03 Secretary's details changed for Tina Owens on 22 August 2012
22 Aug 2012 AD01 Registered office address changed from 23 the Boundaries Lympsham Green Lympsham Somerset United Kingdom on 22 August 2012
26 Jun 2012 AD01 Registered office address changed from 184a High Street Worle Weston Super Mare Somerset BS22 6JD on 26 June 2012
26 Jun 2012 CH03 Secretary's details changed for Tina Owens on 18 June 2012
26 Jun 2012 CH01 Director's details changed for Mark Raymond Board on 18 June 2012
12 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
Statement of capital on 2012-06-12
  • GBP 2
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
15 Apr 2011 TM01 Termination of appointment of Tina Owens as a director
25 Mar 2011 CH01 Director's details changed for Mark Raymond Board on 25 March 2011
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 2
25 Mar 2011 CH03 Secretary's details changed for Tina Owens on 25 March 2011
25 Mar 2011 AP01 Appointment of Miss Tina Owens as a director
19 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
28 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Mark Raymond Board on 24 May 2010
24 Jun 2010 CH03 Secretary's details changed for Tina Owens on 24 May 2010
08 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
18 Jun 2009 363a Return made up to 31/05/09; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008