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OPTICIANET LIMITED

Company number 04539539

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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 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2012 TM02 Termination of appointment of Virginia Filmer-Sankey as a secretary on 4 July 2012
04 Jul 2012 TM01 Termination of appointment of Paul Martin Carpenter as a director on 4 July 2012
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
Statement of capital on 2011-09-26
  • GBP 111,250
26 Sep 2011 CH01 Director's details changed for Mr Paul Martin Carpenter on 19 September 2011
26 Sep 2011 CH03 Secretary's details changed for Miss Virginia Filmer-Sankey on 19 September 2011
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Mar 2009 AA Total exemption small company accounts made up to 30 September 2007
19 Nov 2008 363a Return made up to 19/09/08; full list of members
02 Jul 2008 288a Secretary appointed miss virginia filmer-sankey
01 Jul 2008 288b Appointment Terminated Secretary david jackson
11 Jun 2008 287 Registered office changed on 11/06/2008 from morton house 9 beacon court pitstone green biz park pitstone LU7 9GY
05 Mar 2008 AA Total exemption small company accounts made up to 30 September 2006
04 Mar 2008 288b Appointment Terminated Director gary flack
05 Dec 2007 363a Return made up to 19/09/07; full list of members
20 Nov 2007 88(2)R Ad 15/09/03--------- £ si 500000@.1
30 Oct 2007 AA Total exemption small company accounts made up to 30 September 2005
03 Oct 2007 288b Director resigned
06 Sep 2007 288b Director resigned