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OPTICFIELD LIMITED

Company number 05754373

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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)
16 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2023 DS01 Application to strike the company off the register
20 Feb 2023 TM01 Termination of appointment of Sdg Registrars Limited as a director on 20 February 2023
13 Jan 2023 TM01 Termination of appointment of Lyn Bond as a director on 13 January 2023
13 Jan 2023 AP01 Appointment of Alice Frances Burch as a director on 13 January 2023
14 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
08 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
25 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
07 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
26 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
23 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with updates
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
25 Aug 2017 PSC05 Change of details for Sdg Secretaries Limited as a person with significant control on 27 February 2017
21 Jul 2017 TM01 Termination of appointment of Andrew Simon Davis as a director on 22 June 2017
21 Jul 2017 AP01 Appointment of Miss Lyn Bond as a director on 22 June 2017
26 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
14 Mar 2017 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 14 March 2017
28 Feb 2017 CH04 Secretary's details changed for Sdg Secretaries Limited on 24 February 2017
28 Feb 2017 CH02 Director's details changed for Sdg Registrars Limited on 24 February 2017
14 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016