OERLIKON OPTICS UK LIMITED

Company number 05897065

Date	Type	Description	View / Download
19 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
10 Sep 2012	4.68	Liquidators' statement of receipts and payments to 15 July 2012	(10 pages)
16 Sep 2011	4.68	Liquidators' statement of receipts and payments to 15 July 2011	(6 pages)
05 Aug 2010	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 5 August 2010	(2 pages)
28 Jul 2010	4.70	Declaration of solvency	(3 pages)
28 Jul 2010	600	Appointment of a voluntary liquidator	(2 pages)
28 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-16	(1 page)
16 Jul 2010	TM01	Termination of appointment of Detlev Koch as a director	(1 page)
16 Jul 2010	AP01	Appointment of Mr Erich Eugen Haefeli as a director	(2 pages)
21 Aug 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Aug 2009	363a	Return made up to 04/08/09; full list of members	(3 pages)
24 Apr 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Aug 2008	363s	Return made up to 04/08/08; full list of members	(6 pages)
08 Jan 2008	288b	Director resigned	(1 page)
02 Dec 2007	288b	Director resigned	(1 page)
20 Aug 2007	363s	Return made up to 04/08/07; full list of members	(7 pages)
03 Jan 2007	288b	Director resigned	(1 page)
13 Dec 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288a	New director appointed	(2 pages)
13 Dec 2006	288a	New director appointed	(2 pages)
13 Dec 2006	288a	New director appointed	(2 pages)
24 Nov 2006	CERTNM	Company name changed intercede 2142 LIMITED\certificate issued on 24/11/06	(2 pages)