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OPTIMA LIGHTING LTD

Company number 09160649

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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)
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	CH01	Director's details changed for David Clarke on 5 August 2015	View PDF Director's details changed for David Clarke on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	CERTNM	Company name changed lightsource LIMITED\certificate issued on 05/09/14 RES15 ‐ Change company name resolution on 2014-08-22	View PDF Company name changed lightsource LIMITED\certificate issued on 05/09/14 RES15 ‐ Change company name resolution on 2014-08-22 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AP01	Appointment of David Clarke as a director on 5 August 2014	View PDF Appointment of David Clarke as a director on 5 August 2014 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	TM01	Termination of appointment of Barbara Kahan as a director on 5 August 2014	View PDF Termination of appointment of Barbara Kahan as a director on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 5 August 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 5 August 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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