OPHTHA INVEST & CONSULTING LIMITED

Company number 05910817

Date	Type	Description	View / Download
03 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders Statement of capital on 2011-09-12 GBP 2	(4 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
20 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(4 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
28 May 2010	AP01	Appointment of Miss Faye Redmond as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of Zoe Templar as a director	(1 page)
08 Dec 2009	AP01	Appointment of Miss Zoe Templar as a director	(2 pages)
07 Dec 2009	AP04	Appointment of Kinglsey Secretaries Limited as a secretary	(2 pages)
07 Dec 2009	TM01	Termination of appointment of Harpo S.A. as a director	(1 page)
07 Dec 2009	TM02	Termination of appointment of Maplevale International Limited as a secretary	(1 page)
07 Dec 2009	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 7 December 2009	(1 page)
02 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 1	(2 pages)
18 Sep 2009	363a	Return made up to 18/08/09; full list of members	(3 pages)
31 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
10 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
07 Oct 2008	363a	Return made up to 18/08/08; full list of members	(3 pages)
03 Mar 2008	288c	Director's Change of Particulars / harpo S.A. / 01/11/2007 / HouseName/Number was: , now: suite 13; Street was: suite 21 22, maluaga, now: first floor oliaji trade centre; Area was: P.O. box 71, now: francis rachel street; Post Town was: alofi, niue, now: victoria; Region was: , now: mahe; Country was: luxembourg, now: republic of seychelles	(1 page)
29 Feb 2008	363a	Return made up to 18/08/07; full list of members	(3 pages)
24 Nov 2006	288a	New secretary appointed	(2 pages)
21 Aug 2006	288a	New director appointed	(1 page)
21 Aug 2006	288a	New secretary appointed	(1 page)