OPTICAST (UK) LIMITED

Company number 07100358

Date	Type	Description	View / Download
08 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
01 Aug 2014	4.68	Liquidators' statement of receipts and payments to 26 June 2014	(10 pages)
06 Mar 2014	AD01	Registered office address changed	(2 pages)
23 Jan 2014	ANNOTATION	Rectified The AD01 was removed from the public register on 24/04/2014 as it was done without the authority of the company
03 Jul 2013	4.20	Statement of affairs with form 4.19	(7 pages)
03 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Jun 2013	AD01	Registered office address changed from , Pipers Road Park Farm Industrial Estate, Redditch, Worcestershire, B98 0HU, United Kingdom on 12 June 2013	(2 pages)
13 Mar 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders Statement of capital on 2013-03-13 GBP 100	(4 pages)
24 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(4 pages)
07 Oct 2011	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
28 Sep 2011	AA01	Previous accounting period shortened from 31 December 2011 to 30 June 2011	(3 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
26 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
28 Apr 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(4 pages)
21 Mar 2011	CERTNM	Company name changed advanced completions LIMITED\certificate issued on 21/03/11 CONNOT ‐	(3 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-27	(2 pages)
10 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)