OPTICAL RECORD SYSTEMS LIMITED

Company number 08688950

Date	Type	Description	View / Download
12 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2020	DS01	Application to strike the company off the register	(1 page)
08 Jun 2020	PSC05	Change of details for Restore Scan Limited as a person with significant control on 19 November 2019	(2 pages)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	(3 pages)
01 Oct 2019	AP01	Appointment of Mr Neil James Ritchie as a director on 1 October 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of Adam Thomas Councell as a director on 6 August 2019	(1 page)
21 May 2019	CH01	Director's details changed for Mr Adam Thomas Councell on 21 May 2019	(2 pages)
21 May 2019	CH03	Secretary's details changed for Ms Sarah Lesley Waudby on 21 May 2019	(1 page)
24 Apr 2019	AA	Micro company accounts made up to 31 December 2018	(3 pages) Download iXBRL
18 Apr 2019	AD02	Register inspection address has been changed from Restore Plc 66 Grosvenor Street London W1K 3JL England to 5th Floor 15 - 19 Cavendish Place London W1G 0QE	(1 page)
01 Apr 2019	TM01	Termination of appointment of Charles Antony Lawrence Skinner as a director on 1 April 2019	(1 page)
01 Apr 2019	AP01	Appointment of Mr Charles Bligh as a director on 1 April 2019	(2 pages)
26 Oct 2018	CH01	Director's details changed for Mr Charles Antony Lawrence Skinner on 26 October 2018	(2 pages)
26 Oct 2018	CH01	Director's details changed for Mr Adam Thomas Councell on 26 October 2018	(2 pages)
26 Oct 2018	CH03	Secretary's details changed for Ms Sarah Lesley Waudby on 26 October 2018	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(4 pages)
24 Oct 2018	AD03	Register(s) moved to registered inspection location Restore Plc 66 Grosvenor Street London W1K 3JL	(1 page)
24 Oct 2018	AD02	Register inspection address has been changed to Restore Plc 66 Grosvenor Street London W1K 3JL	(1 page)
10 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
02 Jul 2018	AP03	Appointment of Ms Sarah Lesley Waudby as a secretary on 21 June 2018	(2 pages)
02 Jul 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Simon Challis as a director on 21 June 2018	(1 page)
02 Jul 2018	AP01	Appointment of Mr Charles Antony Lawrence Skinner as a director on 21 June 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mr Adam Thomas Councell as a director on 21 June 2018	(2 pages)