OPTIFAB LIMITED

Company number 06605967

Date	Type	Description	View / Download
04 Sep 2013	BONA	Bona Vacantia disclaimer	(1 page)
23 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2012	AP01	Appointment of Mrs Dianna Bevan-Cohen as a director on 1 January 2012	(2 pages)
20 Jun 2012	AP01	Appointment of Mr Anthony Jones as a director on 1 January 2012	(2 pages)
13 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders Statement of capital on 2012-06-13 GBP 100	(3 pages)
13 Jun 2012	TM02	Termination of appointment of Rosa Peramo De La Corte as a secretary on 30 September 2011	(1 page)
13 Jun 2012	TM01	Termination of appointment of Dianna Bevan-Cohen as a director on 1 June 2011	(1 page)
01 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
21 Nov 2011	AP01	Appointment of Mr Stephen James Hugh Spencer as a director on 1 June 2010	(2 pages)
03 Nov 2011	AP03	Appointment of Mr Anthony Jones as a secretary on 1 October 2011	(1 page)
04 Oct 2011	AD01	Registered office address changed from Unit a 25 Third Avenue Denbigh West Industrial Park Bletchley Milton Keynes MK1 1DH United Kingdom on 4 October 2011	(1 page)
21 Sep 2011	AD01	Registered office address changed from C/O Rossa Peramo De La Corte Court House Mill Court, Featherstone Road Wolverton Mill Milton Keynes Bucks MK12 5EU England on 21 September 2011	(1 page)
11 Aug 2011	CH01	Director's details changed for Mrs Dianna Bevan-Cohen on 31 May 2011	(2 pages)
11 Aug 2011	TM01	Termination of appointment of Tina Buchan as a director	(1 page)
15 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(5 pages)
13 Jan 2011	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(5 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
02 Jun 2010	CH01	Director's details changed for Mrs Diana Bevan-Cohen on 29 May 2010	(2 pages)
01 Jun 2010	CH03	Secretary's details changed for Mrs Rosa Peramo De La Corte on 29 May 2010	(1 page)
01 Jun 2010	CH01	Director's details changed for Tina June Buchan on 29 May 2010	(2 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
24 Nov 2009	AD01	Registered office address changed from 21 West Parade Dunstable Bedfordshire LU6 1EN on 24 November 2009	(1 page)
07 Aug 2009	288a	Secretary appointed mrs rosa peramo de la corte	(1 page)

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