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OPTIC GLYNDWR LIMITED

Company number 06810489

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2019 DS01 Application to strike the company off the register
14 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
28 Mar 2018 AA Micro company accounts made up to 31 July 2017
12 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
20 Nov 2017 AP01 Appointment of Professor Maria Hinfelaar as a director on 16 November 2017
20 Nov 2017 TM01 Termination of appointment of Philip John Storrow as a director on 16 November 2017
28 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
01 Dec 2016 AP01 Appointment of Mrs Lynda Powell as a director on 31 March 2016
30 Nov 2016 AP03 Appointment of Mr Stewart Deans Milne as a secretary on 4 October 2016
30 Nov 2016 TM02 Termination of appointment of Stuart Fern as a secretary on 4 October 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Apr 2016 MR04 Satisfaction of charge 1 in full
06 Apr 2016 TM01 Termination of appointment of Graham Upton as a director on 31 March 2016
09 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
23 Oct 2015 TM01 Termination of appointment of Derek Anthony Griffin as a director on 8 July 2015
23 Oct 2015 TM01 Termination of appointment of Mervyn John Cousins as a director on 8 July 2015
23 Oct 2015 TM01 Termination of appointment of Derek Anthony Griffin as a director on 8 July 2015
12 May 2015 AA Full accounts made up to 31 July 2014
11 May 2015 TM01 Termination of appointment of Michael Scott as a director on 31 March 2015
15 Apr 2015 AP01 Appointment of Mr Philip John Storrow as a director on 31 March 2015
14 Apr 2015 AP01 Appointment of Professor Graham Upton as a director on 31 March 2015
16 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1