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OPHTHALMIC TECHNOLOGIES LIMITED

Company number 05868228

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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)
04 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Sep 2015 4.68 Liquidators' statement of receipts and payments to 19 August 2015
27 Oct 2014 4.68 Liquidators' statement of receipts and payments to 19 August 2014
12 Sep 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Aug 2013 4.20 Statement of affairs with form 4.19
27 Aug 2013 600 Appointment of a voluntary liquidator
27 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 1,000
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for Victor John Adams on 1 July 2011
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
13 Sep 2010 AD03 Register(s) moved to registered inspection location
13 Sep 2010 AD02 Register inspection address has been changed
12 Sep 2010 CH01 Director's details changed for Derek John Winton on 6 July 2010
12 Sep 2010 TM01 Termination of appointment of Gillian Adams as a director
10 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
03 Sep 2009 363a Return made up to 06/07/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
22 Aug 2008 363a Return made up to 06/07/08; full list of members