OPTIDESIGN LIMITED

Company number 08154469

Date	Type	Description	View / Download
10 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
07 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 15,000	(7 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
12 Mar 2014	AA01	Current accounting period extended from 30 November 2013 to 31 May 2014	(1 page)
12 Mar 2014	AA	Accounts made up to 30 November 2012	(2 pages)
11 Mar 2014	AA01	Current accounting period shortened from 31 July 2013 to 30 November 2012	(1 page)
07 Oct 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders	(7 pages)
19 Feb 2013	TM01	Termination of appointment of David Anthony Oultram as a director on 4 February 2013	(1 page)
19 Feb 2013	TM01	Termination of appointment of David Anthony Marsh as a director on 4 February 2013	(1 page)
19 Feb 2013	TM01	Termination of appointment of John Nigel Maloney as a director on 4 February 2013	(1 page)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 15,000	(74 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re aquisition & conflict of interest 10/12/2012	(2 pages)
28 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
28 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
24 Sep 2012	AP01	Appointment of David Anthony Oultram as a director on 20 September 2012	(2 pages)
24 Sep 2012	AP01	Appointment of John Nigel Maloney as a director on 20 September 2012	(2 pages)
21 Sep 2012	AP01	Appointment of Tessa Robertshaw as a director on 20 September 2012	(2 pages)
21 Sep 2012	AP01	Appointment of Mrs Kathleen Maria Butterfield as a director on 20 September 2012	(2 pages)
21 Sep 2012	AP01	Appointment of David Anthony Marsh as a director on 20 September 2012	(2 pages)
21 Sep 2012	AP01	Appointment of Mr David Anthony Butterfield as a director on 20 September 2012	(2 pages)
24 Jul 2012	NEWINC	Incorporation	(53 pages)