OPTISTORE LIMITED

Company number 08019339

Date	Type	Description	View / Download
22 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders Statement of capital on 2013-04-29 GBP 3	(4 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 28 May 2012 GBP 3	(3 pages)
29 May 2012	AP01	Appointment of Mr Edward Paul Howard as a director	(2 pages)
29 May 2012	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)
29 May 2012	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)
29 May 2012	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
29 May 2012	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 29 May 2012	(1 page)
29 May 2012	AA01	Current accounting period extended from 30 April 2013 to 31 May 2013	(1 page)
29 May 2012	CERTNM	Company name changed sandco 1229 LIMITED\certificate issued on 29/05/12 RES15 ‐ Change company name resolution on 2012-05-28 NM01 ‐ Change of name by resolution	(3 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
04 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)