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OPTIMAL LIGHTING LIMITED

Company number 07369348

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2012 DS01 Application to strike the company off the register
07 Jun 2012 AA Total exemption small company accounts made up to 28 February 2012
29 May 2012 TM01 Termination of appointment of Bryan Wrenn as a director on 24 November 2011
29 May 2012 AA01 Previous accounting period extended from 30 September 2011 to 29 February 2012
16 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
Statement of capital on 2011-09-16
  • GBP 200
16 Sep 2011 CH01 Director's details changed for John Stephen Howlett on 1 October 2010
16 Sep 2011 CH01 Director's details changed for Mr Bryan Wrenn on 1 October 2010
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 8 September 2010
  • GBP 200
17 Sep 2010 AP01 Appointment of Bryan Wrenn as a director
17 Sep 2010 AP01 Appointment of John Stephen Howlett as a director
15 Sep 2010 TM01 Termination of appointment of Barbara Kahan as a director
08 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)