GEORGE STAPLES (OPTICIANS) LIMITED

Company number 00918497

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 May 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 May 2017	SH19	Statement of capital on 8 May 2017 GBP 100	(3 pages)
08 May 2017	CAP-SS	Solvency Statement dated 24/02/17	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2017	SH20	Statement by Directors	(1 page)
12 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 24/02/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
09 Jan 2017	AP01	Appointment of Hanns Martin Lipp as a director on 21 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Thorsten Beer as a director on 21 December 2016	(1 page)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
12 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(6 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
07 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 10,296	(4 pages)
08 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
09 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 10,296	(4 pages)
13 Jan 2014	AP01	Appointment of Mrs Wendy Margaret Hall as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of William Shepherd as a director	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
18 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 10,296	(4 pages)
26 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
18 Sep 2012	AP01	Appointment of Mr Thorsten Beer as a director	(2 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
12 Sep 2012	TM01	Termination of appointment of Andrew Willetts as a director	(1 page)