OPTILEC LIMITED

Company number 07226073

Date	Type	Description	View / Download
04 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
25 Sep 2013	4.68	Liquidators' statement of receipts and payments to 15 September 2013	(17 pages)
26 Sep 2012	4.68	Liquidators' statement of receipts and payments to 15 September 2012	(14 pages)
20 Jun 2012	LIQ MISC	Insolvency:re sec of state release of liquidator	(1 page)
14 Jun 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
16 May 2012	AD01	Registered office address changed from 6th Floor the White House 111 New Street Birmingham B2 4EU on 16 May 2012	(2 pages)
20 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Apr 2012	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(13 pages)
07 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2011	4.20	Statement of affairs with form 4.19	(5 pages)
05 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
31 Aug 2011	AD01	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st United Kingdom on 31 August 2011	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Simon Lydford as a director	(2 pages)
26 May 2011	TM01	Termination of appointment of Nigel Bradbury as a director	(1 page)
18 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders Statement of capital on 2011-04-18 GBP 1	(7 pages)
18 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
18 Apr 2011	AD02	Register inspection address has been changed	(1 page)
11 Nov 2010	AA01	Current accounting period extended from 30 April 2011 to 31 July 2011	(3 pages)
17 Jun 2010	AP01	Appointment of Nigel Bradbury as a director	(3 pages)
16 Apr 2010	NEWINC	Incorporation	(28 pages)