- Company Overview for A G T OPTICAL SOLUTIONS LIMITED (SC263789)
- Filing history for A G T OPTICAL SOLUTIONS LIMITED (SC263789)
- People for A G T OPTICAL SOLUTIONS LIMITED (SC263789)
- Insolvency for A G T OPTICAL SOLUTIONS LIMITED (SC263789)
- More for A G T OPTICAL SOLUTIONS LIMITED (SC263789)
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) |
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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
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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
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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
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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 |