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DCM (OPTICAL HOLDINGS) LIMITED

Company number SC146610

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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)
28 Apr 2010 AP01 Appointment of Roderick Cheyne Mckenzie as a director
21 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 9
15 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
09 Sep 2009 AA Group of companies' accounts made up to 27 December 2008
30 Jun 2009 466(Scot) Alterations to floating charge 8
26 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 8
26 Jun 2009 466(Scot) Alterations to floating charge 7
26 Jun 2009 466(Scot) Alterations to floating charge 5
26 Jun 2009 466(Scot) Alterations to floating charge 6
18 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect.175 Ca 2006 11/06/2009
03 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2009 AA Group of companies' accounts made up to 29 December 2007
24 Feb 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2008 363a Return made up to 23/09/08; full list of members
08 May 2008 288c Director and secretary's change of particulars / graeme murdoch / 08/05/2008
08 May 2008 288c Director and secretary's change of particulars / graeme murdoch / 08/05/2008
22 Apr 2008 363s Return made up to 23/09/07; no change of members
25 Jun 2007 AA Group of companies' accounts made up to 30 December 2006
23 May 2007 466(Scot) Alterations to a floating charge
23 May 2007 466(Scot) Alterations to a floating charge
23 May 2007 466(Scot) Alterations to a floating charge
23 May 2007 466(Scot) Alterations to a floating charge
23 May 2007 466(Scot) Alterations to a floating charge
18 May 2007 410(Scot) Partic of mort/charge *