BIOPTICS N.I. LIMITED

Company number NI068271

Date	Type	Description	View / Download
25 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2010	AD01	Registered office address changed from B5 Clara House 37a Upper Dunmurry Lane Belfast Antrim BT17 0AJ Northern Ireland on 23 September 2010	(1 page)
22 Sep 2010	TM02	Termination of appointment of Lynne Cross as a secretary	(1 page)
22 Sep 2010	AP03	Appointment of Mr Robert Shaw as a secretary	(2 pages)
01 Jun 2010	TM01	Termination of appointment of Paul Murtagh as a director	(2 pages)
30 Apr 2010	AP03	Appointment of Lynne Cross as a secretary	(2 pages)
30 Apr 2010	TM02	Termination of appointment of Edward Grant as a secretary	(1 page)
30 Apr 2010	TM01	Termination of appointment of Edward Grant as a director	(1 page)
18 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders Statement of capital on 2010-03-18 GBP 100	(15 pages)
10 Mar 2010	AD01	Registered office address changed from C/O L'estrange & Brett Arnott House 12-16 Bridge Street Belfast BT1 1LS on 10 March 2010	(1 page)
09 Mar 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
02 Mar 2010	MA	Memorandum and Articles of Association	(10 pages)
02 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(2 pages)
02 Mar 2010	CERTNM	Company name changed cirdan LIMITED\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2010-02-05	(2 pages)
02 Mar 2010	CONNOT	Change of name notice	(2 pages)
29 Jan 2010	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
02 Aug 2009	296(NI)	Change of dirs/sec	(2 pages)
22 May 2009	371S(NI)	27/02/09 annual return shuttle	(7 pages)
03 Sep 2008	296(NI)	Change of dirs/sec	(4 pages)
27 Aug 2008	296(NI)	Change of dirs/sec	(3 pages)
20 Aug 2008	98-2(NI)	Return of allot of shares	(2 pages)
14 Aug 2008	296(NI)	Change of dirs/sec	(3 pages)
14 Aug 2008	296(NI)	Change of dirs/sec	(3 pages)

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