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VISION-OPTI-MA LTD

Company number 05467973

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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)
25 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
09 May 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
09 May 2016 AD01 Registered office address changed from 122 - 126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 9 May 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
19 Feb 2014 AD01 Registered office address changed from 220 Holly House New London Road Chelmsford CM2 9AE on 19 February 2014
20 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
19 Nov 2013 AP01 Appointment of Gerard Rene Guillaume as a director
19 Nov 2013 TM01 Termination of appointment of Patrick Mc Cann as a director
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
14 Feb 2013 AP03 Appointment of Brian Thomas Wadlow as a secretary
16 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
16 Jan 2013 AP01 Appointment of Patrick Joseph Mc Cann as a director
16 Jan 2013 TM01 Termination of appointment of Hugh Lloyd as a director
16 Jan 2013 TM02 Termination of appointment of Chambers Secretaries Limited as a secretary
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
03 Feb 2012 AP01 Appointment of Mr Hugh Richard Rowland Meirion Lloyd as a director
03 Feb 2012 TM01 Termination of appointment of Gerard Guillaume as a director
08 Sep 2011 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU on 8 September 2011