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OPTILITE LIMITED

Company number 08050521

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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)
10 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2012	AD01	Registered office address changed from 2 Gloucester Way Cannock Staffs WS11 7YN United Kingdom on 3 October 2012	View PDF Registered office address changed from 2 Gloucester Way Cannock Staffs WS11 7YN United Kingdom on 3 October 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
04 Jul 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 12/06/2012.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 12/06/2012. - link opens in a new window - 6 pages (6 pages)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 12 June 2012 GBP 50 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2012	View PDF Statement of capital following an allotment of shares on 12 June 2012 GBP 50 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2012 - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 50	View PDF Statement of capital following an allotment of shares on 1 June 2012 GBP 50 - link opens in a new window - 3 pages (3 pages)
31 May 2012	AP03	Appointment of Mr Andrew Nicholas Chell as a secretary on 31 May 2012	View PDF Appointment of Mr Andrew Nicholas Chell as a secretary on 31 May 2012 - link opens in a new window - 1 page (1 page)
17 May 2012	AP01	Appointment of Mr Jeremy Peter Blackmore as a director on 17 May 2012	View PDF Appointment of Mr Jeremy Peter Blackmore as a director on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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