OPTOMAX LTD

Company number 06025578

Date	Type	Description	View / Download
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 6 August 2015	(1 page)
18 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	(3 pages)
15 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	(3 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
21 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	(3 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
25 Jun 2013	AD01	Registered office address changed from Unit 1a Blaby Industrial Park, Winchester Avenue Blaby Leicester Leicestershire LE8 4GZ United Kingdom on 25 June 2013	(1 page)
14 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(3 pages)
14 Dec 2012	TM02	Termination of appointment of Patricia Gibson as a secretary	(1 page)
14 Dec 2012	TM01	Termination of appointment of Lee Gibson as a director	(1 page)
14 Dec 2012	TM01	Termination of appointment of Lee Gibson as a director	(1 page)
14 Dec 2012	TM02	Termination of appointment of Patricia Gibson as a secretary	(1 page)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
12 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(3 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
13 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(3 pages)
05 Mar 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(4 pages)
05 Mar 2010	AD01	Registered office address changed from 58 Croft Road Cosby Leics LE9 1SE on 5 March 2010	(1 page)
05 Mar 2010	CH03	Secretary's details changed for Mrs Patricia Denise Gibson on 5 March 2010	(1 page)
05 Mar 2010	CH01	Director's details changed for Kyle Lee Gibson on 5 March 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Mr Lee Kenneth Gibson on 5 March 2010	(2 pages)