SAFINT OPTICAL U.K. LIMITED

Company number 03026578

Date	Type	Description	View / Download
20 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
23 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
10 Jan 2018	AD03	Register(s) moved to registered inspection location Savoy Hill House 7-10 Savoy Hill London WC2R 0BU	(2 pages)
10 Jan 2018	AD02	Register inspection address has been changed to Savoy Hill House 7-10 Savoy Hill London WC2R 0BU	(2 pages)
22 Dec 2017	600	Appointment of a voluntary liquidator	(2 pages)
22 Dec 2017	LIQ MISC RES	Resolution insolvency:res re books	(1 page)
22 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-27	(1 page)
22 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
22 Nov 2017	AP01	Appointment of Mr Frederic Louis Laffort as a director on 9 November 2017	(2 pages)
04 Oct 2017	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
29 Sep 2017	CC04	Statement of company's objects	(2 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Written resolutions, duly signed and passed. The articles of association by virtue of section 28 be deleted in their entirety are hereby adopted in their full form . 22/09/2017	(2 pages)
25 Sep 2017	SH20	Statement by Directors	(1 page)
25 Sep 2017	SH19	Statement of capital on 25 September 2017 GBP 1	(3 pages)
25 Sep 2017	CAP-SS	Solvency Statement dated 22/09/17	(1 page)
25 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 May 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
09 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(10 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
21 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 21,139,001	(5 pages)
21 Mar 2016	CH04	Secretary's details changed for Comat Consulting Services Limited on 1 January 2015	(1 page)
04 Feb 2016	TM01	Termination of appointment of Nicola Biondo as a director on 15 January 2016	(1 page)
04 Feb 2016	TM01	Termination of appointment of Luca Beatrice as a director on 15 January 2016	(1 page)
04 Feb 2016	AP01	Appointment of Mr Joel Klas Rickard Odland as a director on 15 January 2016	(2 pages)