- Company Overview for PERCEPTION OPHTHALMICS LIMITED (05555737)
- Filing history for PERCEPTION OPHTHALMICS LIMITED (05555737)
- People for PERCEPTION OPHTHALMICS LIMITED (05555737)
- More for PERCEPTION OPHTHALMICS LIMITED (05555737)
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) |
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18 Feb 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Nov 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Oct 2013 | DS01 | Application to strike the company off the register | |
18 Jul 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
28 May 2013 | AA01 | Previous accounting period extended from 30 September 2012 to 28 February 2013 | |
17 Dec 2012 | AR01 |
Annual return made up to 7 September 2012 with full list of shareholders
Statement of capital on 2012-12-17
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17 Dec 2012 | TM02 | Termination of appointment of Mary Theresa Redfearn as a secretary on 4 April 2012 | |
26 Apr 2012 | AP01 | Appointment of Mr Keith Trevor Galgut as a director on 20 March 2012 | |
23 Apr 2012 | TM01 | Termination of appointment of Malcolm John Redfearn as a director on 4 April 2012 | |
19 Apr 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
01 Nov 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
25 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
11 Apr 2011 | MISC |
Statement of fact
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11 Apr 2011 | RESOLUTIONS |
Resolutions
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11 Apr 2011 | CONNOT | Change of name notice | |
05 Oct 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
08 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
24 Nov 2009 | AR01 | Annual return made up to 7 September 2009 with full list of shareholders | |
01 Jun 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
23 Oct 2008 | 363a | Return made up to 07/09/08; full list of members | |
19 Jun 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
16 Jun 2008 | 88(2) | Ad 01/10/07 gbp si 99@1=99 gbp ic 1/100 | |
01 Oct 2007 | 363a | Return made up to 07/09/07; full list of members | |
16 Jul 2007 | 287 | Registered office changed on 16/07/07 from: st. Martin's house 31-35 clarendon road watford herts WD17 1JF | |
11 Jun 2007 | AA | Total exemption small company accounts made up to 30 September 2006 |