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OPTICONVERT LTD

Company number 07875227

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2018 DS01 Application to strike the company off the register
20 Dec 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2 Hiley Road Poole Dorset BH15 3BQ on 20 December 2018
26 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with no updates
16 Jan 2018 AA Micro company accounts made up to 30 April 2017
22 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 April 2017
04 Jul 2017 CH01 Director's details changed for Mr Glen Anthony Mortimer on 4 July 2017
04 Jul 2017 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 July 2017
10 Feb 2017 CS01 Confirmation statement made on 8 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 100
04 Jan 2015 AD02 Register inspection address has been changed to C/O Mr. Mortimer 2 Hiley Road Poole Dorset BH15 3BQ
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 100
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
08 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted