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3D OPTICAL SYSTEMS LIMITED

Company number 06796080

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2017 DS01 Application to strike the company off the register
17 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Jun 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
09 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 500
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 500
16 Dec 2014 CH01 Director's details changed for Mr David Roy Winterbottom on 8 October 2014
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 500
15 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 500
07 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AP01 Appointment of Mr Patrick Francis Flynn as a director
03 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mr David Roy Winterbottom on 3 February 2010