OPHTHALTEC LIMITED

Company number 05905774

Date	Type	Description	View / Download
08 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2014	L64.07	Completion of winding up	(1 page)
04 May 2011	COCOMP	Order of court to wind up	(2 pages)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2010	TM01	Termination of appointment of Roger Ashby as a director	(2 pages)
15 Sep 2010	TM01	Termination of appointment of Roger Ashby as a director	(2 pages)
28 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders Statement of capital on 2010-08-27 GBP 2,010	(12 pages)
15 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Mar 2010	CH01	Director's details changed for Jon Buttles on 1 March 2010	(3 pages)
17 Sep 2009	363a	Return made up to 13/08/09; full list of members	(6 pages)
05 Aug 2009	288c	Secretary's Change of Particulars / colante LIMITED / 01/08/2009 / HouseName/Number was: , now: suite 21 & 22; Street was: suite F8 international comercial centre, now: victoria house; Area was: po box 394 casemates, now: ; Post Town was: gibraltar, now: 26 main street; Country was: , now: gibraltar	(1 page)
14 Aug 2008	363a	Return made up to 13/08/08; full list of members	(4 pages)
13 Aug 2008	288c	Director's Change of Particulars / sterling fcs LTD / 13/08/2008 / HouseName/Number was: , now: norfolk house; Street was: savannah house 5TH floor, now: 31 st james's square; Area was: 11 charles ii street, now: lg floor; Post Code was: SW1Y 4QU, now: SW1Y 4JR	(1 page)
13 Aug 2008	88(2)	Ad 08/08/08 gbp si 300000@0.0001=30 gbp ic 2/32	(2 pages)
30 Jul 2008	288b	Appointment Terminated Director peter adamson	(1 page)
16 Jun 2008	AA	Accounts for a small company made up to 31 August 2007	(7 pages)
15 May 2008	88(2)	Capitals not rolled up	(3 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2007	88(2)R	Ad 01/02/07--------- £ si 20100000@.0001	(3 pages)
16 Aug 2007	363a	Return made up to 15/08/07; full list of members	(2 pages)
05 Jul 2007	287	Registered office changed on 05/07/07 from: savannah house 11 charles ii street london SW1Y 4QU	(1 page)
28 Mar 2007	288a	New director appointed	(2 pages)
28 Mar 2007	288a	New director appointed	(2 pages)

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