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A G T OPTICAL SOLUTIONS LIMITED

Company number SC263789

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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)
15 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2016 4.26(Scot) Return of final meeting of voluntary winding up
13 Oct 2015 AD01 Registered office address changed from 52 Forest Place Townhill Dunfermline Fife KY12 0EP to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 13 October 2015
12 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-09
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
12 Jun 2014 AD01 Registered office address changed from 49 Queen Anne Street Dunfermline KY12 7BA on 12 June 2014
27 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
08 Mar 2011 AP03 Appointment of Mrs Maureen Isabella Agnes Laing as a secretary
08 Mar 2011 TM01 Termination of appointment of Alan Laing as a director
08 Mar 2011 TM02 Termination of appointment of Alan Laing as a secretary
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
13 Mar 2010 CH01 Director's details changed for Alan Laing on 26 February 2010
13 Mar 2010 CH01 Director's details changed for Maureen Isabella Agnes Laing on 26 February 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 20/02/09; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007