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OPTICAL EXPRESS (PROFESSIONAL SERVICES) LIMITED

Company number SC265248

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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)
20 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
17 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
13 Dec 2011 466(Scot) Alterations to floating charge 2
13 Dec 2011 466(Scot) Alterations to floating charge 3
10 May 2011 AA Accounts for a small company made up to 1 January 2011
10 May 2011 AA Accounts for a small company made up to 26 December 2009
19 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
08 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
09 Sep 2009 AA Accounts for a small company made up to 27 December 2008
26 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
18 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 ca 2006 11/06/2009
17 Apr 2009 363a Return made up to 22/03/09; full list of members
02 Apr 2009 AA Accounts for a small company made up to 29 December 2007
08 May 2008 288c Secretary's change of particulars / graeme murdoch / 08/05/2008
16 Apr 2008 363a Return made up to 22/03/08; full list of members
25 Jun 2007 AA Accounts for a small company made up to 30 December 2006
18 May 2007 410(Scot) Partic of mort/charge *
10 May 2007 419a(Scot) Dec mort/charge *
10 Apr 2007 AA Accounts for a small company made up to 25 March 2006
05 Apr 2007 363s Return made up to 22/03/07; full list of members
27 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
06 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2006 363s Return made up to 22/03/06; full list of members
  • 363(287) ‐ Registered office changed on 27/04/06