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OPHTHALMIC SERVICE

Company number 03685566

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2013 DS01 Application to strike the company off the register
20 Feb 2013 TM02 Termination of appointment of Clare Elisabeth Woodman as a secretary on 11 February 2013
05 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
16 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-10-16
  • GBP 2
27 Sep 2012 AA01 Previous accounting period shortened from 29 December 2011 to 28 December 2011
03 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
26 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
26 Sep 2011 AA01 Previous accounting period shortened from 30 December 2010 to 29 December 2010
27 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
26 Oct 2010 CH03 Secretary's details changed for Miss Clare Elisabeth Woodman on 30 September 2010
26 Oct 2010 CH01 Director's details changed for Gina Elizabeth Henderson on 30 September 2010
29 Sep 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 December 2009
28 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2010 RR05 Re-registration from a private limited company to a private unlimited company
16 Jun 2010 CERT3 Certificate of re-registration from Limited to Unlimited
16 Jun 2010 FOA-RR Re-registration assent
16 Jun 2010 MAR Re-registration of Memorandum and Articles
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
28 Sep 2009 288a Secretary appointed clare elisabeth woodman
21 Aug 2009 288b Appointment Terminated Secretary cornhill secretaries LIMITED
21 Aug 2009 288b Appointment Terminated Director alan cass