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HI-SPEC LENSES LIMITED

Company number 06823028

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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)
29 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2013 DS01 Application to strike the company off the register
18 May 2013 DISS40 Compulsory strike-off action has been discontinued
17 May 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
Statement of capital on 2013-05-17
  • GBP 120.5
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
14 Nov 2011 AA Accounts for a medium company made up to 28 February 2011
11 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for Sean Darren Lawe on 26 January 2011
24 Nov 2010 CH01 Director's details changed for Sean Darren Lawe on 23 November 2010
26 Jul 2010 CH01 Director's details changed for Sean Darren Lawe on 26 July 2010
17 Jun 2010 AA Accounts for a medium company made up to 28 February 2010
22 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
24 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-22
24 Dec 2009 CONNOT Change of name notice
08 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-04
08 Dec 2009 CONNOT Change of name notice
01 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-30
01 Dec 2009 CONNOT Change of name notice
03 Nov 2009 AD01 Registered office address changed from 2nd Floor Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
02 Mar 2009 88(2) Ad 18/02/09 gbp si 120@0.5=60 gbp ic 60.5/120.5
02 Mar 2009 88(2) Ad 18/02/09 gbp si 120@0.5=60 gbp ic 0.5/60.5
20 Feb 2009 288a Director appointed sean darren lawe
20 Feb 2009 288b Appointment Terminated Director cristina del grazia