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OPTONEURO LTD.

Company number 07704569

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2016 DS01 Application to strike the company off the register
12 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
11 Aug 2015 TM01 Termination of appointment of Richard John Penny as a director on 11 August 2015
11 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 221.99778
06 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 221.99778
06 Aug 2014 TM02 Termination of appointment of Kamyar Mehran as a secretary on 1 October 2013
28 May 2014 AA Accounts for a dormant company made up to 31 July 2013
27 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
30 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
03 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
16 Jan 2012 AD01 Registered office address changed from 127 Burlington Court Adderstone Crescent Newcastle upon Tyne NE2 2HR England on 16 January 2012
14 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted