FIBRE OPTIC SYSTEMS LIMITED

Company number 03514647

Date	Type	Description	View / Download
28 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
26 Feb 2013	4.20	Statement of affairs with form 4.19	(6 pages)
26 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
26 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-19	(1 page)
11 Feb 2013	AD01	Registered office address changed from Unit 1 Penraevons Light Industrial Estate Meanwood Road Leeds West Yorkshire LS7 2AW England on 11 February 2013	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Pritpal Singh Bhabra as a director on 12 December 2012	(1 page)
29 Jan 2013	TM01	Termination of appointment of a director	(1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2012	AD01	Registered office address changed from Unit 126 Whitehall Industrial Estate Leeds West Yorkshire LS12 5JB on 1 November 2012	(1 page)
18 Apr 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders Statement of capital on 2012-04-18 GBP 1,000	(6 pages)
16 Apr 2012	CH03	Secretary's details changed for Mrs Jasbinder Kaur Ryatt on 12 February 2012	(1 page)
16 Apr 2012	CH01	Director's details changed for Mrs Jasbinder Kaur Ryatt on 12 February 2012	(2 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
09 May 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(6 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
04 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH01	Director's details changed for Mrs Jasbinder Kaur Ryatt on 3 March 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Mr Gordon Robert Addison on 3 March 2010	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
07 Apr 2009	363a	Return made up to 20/02/09; full list of members	(4 pages)
14 Nov 2008	363a	Return made up to 20/02/08; full list of members	(4 pages)
14 Nov 2008	288c	Director and Secretary's Change of Particulars / jasbinder ryatt / 18/02/2008 / HouseName/Number was: , now: 24; Street was: 3 grange croft, now: plantation avenue; Area was: alwoodley, now: shadwell; Post Code was: LS17 7TZ, now: LS17 8TB	(1 page)
05 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
08 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)