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SPINE OPTICS LIMITED

Company number 10834653

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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)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2021 DS01 Application to strike the company off the register
14 Dec 2020 MR01 Registration of charge 108346530002, created on 9 December 2020
20 Oct 2020 AP01 Appointment of Paul Roger Sultan as a director on 8 October 2020
19 Oct 2020 TM01 Termination of appointment of Michael Roy Jardine as a director on 8 October 2020
19 Oct 2020 TM01 Termination of appointment of Lene Hoegh as a director on 8 October 2020
03 Sep 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
25 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
16 May 2019 TM01 Termination of appointment of David James Ravencroft as a director on 11 May 2019
16 May 2019 AP01 Appointment of Lene Hoegh as a director on 16 May 2019
12 Mar 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
06 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
22 Feb 2019 TM01 Termination of appointment of David Hart as a director on 29 January 2019
13 Feb 2019 AP01 Appointment of Michael Roy Jardine as a director on 29 January 2019
13 Feb 2019 TM01 Termination of appointment of Dominique Bazin as a director on 29 January 2019
26 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
26 Oct 2017 MA Memorandum and Articles of Association
26 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Oct 2017 MR01 Registration of charge 108346530001, created on 13 October 2017
23 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-23
  • GBP 1