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OPTICS KNOWHOW LTD

Company number 07510443

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2017 DS01 Application to strike the company off the register
21 Jul 2017 AA Unaudited abridged accounts made up to 31 January 2017
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Apr 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10
10 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10
29 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 10
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Apr 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for David Andrew Gray on 2 April 2012
02 Apr 2012 AD01 Registered office address changed from Optic Technium Ffordd William Morgan St. Asaph Business Park St. Asaph Clwyd LL17 0JD on 2 April 2012
17 Feb 2011 AD01 Registered office address changed from 70 Cwm Road Dyserth Rhyl Denbighshire LL186BD Wales on 17 February 2011
17 Feb 2011 AP01 Appointment of David Andrew Gray as a director
31 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted