- Company Overview for AMATI OPTIC (UK) LIMITED (05615799)
- Filing history for AMATI OPTIC (UK) LIMITED (05615799)
- People for AMATI OPTIC (UK) LIMITED (05615799)
- Charges for AMATI OPTIC (UK) LIMITED (05615799)
- More for AMATI OPTIC (UK) LIMITED (05615799)
| 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) |
|---|---|---|---|
| 09 Mar 2015 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-03-09
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| 05 Dec 2014 | AD01 | Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 23 South End Road London NW3 2PT on 5 December 2014 | |
| 01 Dec 2014 | AD01 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN to 66 Prescot Street London E1 8NN on 1 December 2014 | |
| 30 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 28 Jan 2014 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-01-28
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|
| 10 Dec 2013 | AD01 | Registered office address changed from 23 South End Road London NW3 2PT on 10 December 2013 | |
| 27 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 09 Jul 2013 | TM01 | Termination of appointment of Andrew Knight as a director | |
| 12 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 29 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 26 Nov 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
| 29 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 12 Aug 2012 | TM01 | Termination of appointment of Imran Ali as a director | |
| 03 Apr 2012 | AP01 | Appointment of Amjad Butragueno as a director | |
| 23 Dec 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
| 08 Dec 2011 | AP01 | Appointment of Andrew Knight as a director | |
| 06 Dec 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 Dec 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 29 Nov 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Jan 2011 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
| 04 Nov 2010 | TM01 | Termination of appointment of Darren Sheward as a director | |
| 02 Sep 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 08 Mar 2010 | AR01 | Annual return made up to 8 November 2009 | |
| 08 Mar 2010 | CH01 | Director's details changed for Darren Sheward on 1 April 2009 | |
| 08 Mar 2010 | CH01 | Director's details changed for Imran Ali on 1 January 2009 |