OPTECON LIMITED

Company number 04018895

Date	Type	Description	View / Download
29 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Opus Trust Marketing Limited as a person with significant control on 6 April 2016	(1 page)
13 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 May 2017	DS01	Application to strike the company off the register	(3 pages)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
22 Nov 2016	CH03	Secretary's details changed for Ms Samantha Jayne Tuson Taylor on 9 November 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 3,535,042	(5 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 3,535,042	(5 pages)
29 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
03 Dec 2014	TM01	Termination of appointment of Evan Bath as a director on 14 October 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Linda Scott as a director on 31 May 2014	(1 page)
14 Aug 2014	MR04	Satisfaction of charge 2 in full	(1 page)
04 Aug 2014	MR05	All of the property or undertaking has been released from charge 2	(6 pages)
07 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 3,535,042	(8 pages)
02 Apr 2014	TM01	Termination of appointment of Barry Clark as a director	(1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
12 Dec 2013	AP03	Appointment of Ms Samantha Jayne Tuson Taylor as a secretary	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Andrew Lavery as a director	(1 page)
10 Dec 2013	AP01	Appointment of Mr Simon Christopher Johnson as a director	(3 pages)
10 Dec 2013	TM02	Termination of appointment of Andrew Lavery as a secretary	(2 pages)
28 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(7 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
03 Sep 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(7 pages)