OPTICIN LIMITED

Company number 09010591

Date	Type	Description	View / Download
13 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
02 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
05 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(7 pages)
16 May 2017	AD01	Registered office address changed from C/O Umi3 Ctf, 46 Grafton Street Manchester M13 9NT to 11 Riverview the Embankment Business Park, Vale Road Heaton Mersey Stockport SK4 3GN on 16 May 2017	(1 page)
15 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(7 pages)
24 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(5 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 10.50	(6 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
29 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 10	(4 pages)
26 Jan 2016	AP01	Appointment of Dr James Simon Millen as a director on 9 December 2015	(2 pages)
20 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(5 pages)
11 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 10	(3 pages)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 10	(4 pages)
23 Jul 2014	MA	Memorandum and Articles of Association	(58 pages)
23 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
24 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)