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ELITE OPTICS LIMITED

Company number 02655229

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2011 DS01 Application to strike the company off the register
11 Aug 2010 TM01 Termination of appointment of Peter Munk as a director
11 Aug 2010 AP01 Appointment of Emma Davies as a director
28 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
Statement of capital on 2010-05-28
  • GBP 500,000
09 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Sep 2009 AA Accounts made up to 31 December 2008
14 May 2009 363a Return made up to 02/05/09; full list of members
23 Jul 2008 AA Accounts made up to 31 December 2007
14 May 2008 363a Return made up to 02/05/08; full list of members
03 Sep 2007 AA Accounts made up to 31 December 2006
07 Jun 2007 363a Return made up to 02/05/07; full list of members
26 Feb 2007 288a New director appointed
26 Feb 2007 288b Director resigned
19 Dec 2006 288a New director appointed
19 Dec 2006 288b Director resigned
18 Aug 2006 AA Accounts made up to 31 December 2005
19 May 2006 363a Return made up to 02/05/06; full list of members
12 May 2006 288b Director resigned
12 May 2006 288a New director appointed
16 Sep 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
16 Sep 2005 287 Registered office changed on 16/09/05 from: gatehouse road aylesbury buckinghamshire HP19 8DT
09 Aug 2005 AA Accounts made up to 30 November 2004
16 May 2005 363a Return made up to 02/05/05; full list of members