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OPTIGEN LIMITED

Company number 04188317

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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)
24 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
16 May 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 May 2013	CH01	Director's details changed for Mr Peter Podkopov on 20 April 2013	View PDF Director's details changed for Mr Peter Podkopov on 20 April 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	CH01	Director's details changed for Mr Anatoly Podkopov on 20 April 2013	View PDF Director's details changed for Mr Anatoly Podkopov on 20 April 2013 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
21 May 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 May 2012	CH01	Director's details changed for Peter Podkopov on 27 March 2012	View PDF Director's details changed for Peter Podkopov on 27 March 2012 - link opens in a new window - 3 pages (3 pages)
20 May 2012	CH01	Director's details changed for Mr Anatoly Podkopov on 27 March 2012	View PDF Director's details changed for Mr Anatoly Podkopov on 27 March 2012 - link opens in a new window - 3 pages (3 pages)
20 May 2012	CH03	Secretary's details changed for Mr John Diffey on 27 March 2012	View PDF Secretary's details changed for Mr John Diffey on 27 March 2012 - link opens in a new window - 1 page (1 page)
20 May 2012	AD01	Registered office address changed from 25 Meades Lane Chesham Buckinghamshire HP5 1ND United Kingdom on 20 May 2012	View PDF Registered office address changed from 25 Meades Lane Chesham Buckinghamshire HP5 1ND United Kingdom on 20 May 2012 - link opens in a new window - 1 page (1 page)
29 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
12 Aug 2011	AD01	Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 12 August 2011	View PDF Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 12 August 2011 - link opens in a new window - 1 page (1 page)
25 May 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 May 2010	CH01	Director's details changed for Anatoly Podkopov on 1 October 2009	View PDF Director's details changed for Anatoly Podkopov on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 May 2010	CH03	Secretary's details changed for John Diffey on 1 October 2009	View PDF Secretary's details changed for John Diffey on 1 October 2009 - link opens in a new window - 1 page (1 page)
11 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	AP01	Appointment of Peter Podkopov as a director	View PDF Appointment of Peter Podkopov as a director - link opens in a new window - 3 pages (3 pages)
02 Oct 2009	363a	Return made up to 27/03/09; full list of members	View PDF Return made up to 27/03/09; full list of members - link opens in a new window - 5 pages (5 pages)

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