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PERCEPTION OPHTHALMICS LIMITED

Company number 05555737

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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)
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
  • GBP 100
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
  • ANNOTATION Other perception ophthalmics LIMITED changed its name on 11TH april 2011 to perception ophthalmics LIMITED and not the name perception opthalmics LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
11 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-05
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