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SAP OPTICAL LTD

Company number 08008543

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2020 DS01 Application to strike the company off the register
21 Apr 2020 AA Micro company accounts made up to 31 March 2020
19 Nov 2019 AA Micro company accounts made up to 31 March 2019
29 Mar 2019 PSC04 Change of details for Mr Scott Andrew Phillips as a person with significant control on 28 June 2018
29 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
29 Mar 2019 CH01 Director's details changed for Mr Scott Andrew Phillips on 28 June 2018
11 Dec 2018 AA Micro company accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
31 Dec 2016 AA Micro company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
09 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Apr 2015 CERTNM Company name changed company pages LIMITED\certificate issued on 16/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-15
15 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
15 Apr 2015 AP01 Appointment of Mr Scott Phillips as a director on 27 March 2015
15 Apr 2015 TM01 Termination of appointment of Jonathan Langford Davey as a director on 27 March 2015
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
25 Apr 2014 AD01 Registered office address changed from 25a Charles Square Charles Square Bracknell Berkshire RG12 1DF England on 25 April 2014
27 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
24 May 2013 AD01 Registered office address changed from 1 Clewer Hill Road Windsor Berkshire SL4 4BU England on 24 May 2013