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OPTI-CAL SURVEY EQUIPMENT LIMITED

Company number 06246981

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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)
12 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2023 DS01 Application to strike the company off the register
18 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
22 Jul 2022 AA Accounts for a dormant company made up to 30 April 2022
16 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
05 Aug 2021 AA Accounts for a dormant company made up to 30 April 2021
28 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
26 May 2021 PSC05 Change of details for Ashtead Plant Hire Company Limited as a person with significant control on 1 June 2020
06 Aug 2020 AA Accounts for a dormant company made up to 30 April 2020
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
24 Oct 2019 AA Accounts for a dormant company made up to 30 April 2019
30 Aug 2019 TM01 Termination of appointment of Richard David Thomas as a director on 14 August 2019
23 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
18 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
20 Aug 2018 TM01 Termination of appointment of Satpal Singh Dhaiwal as a director on 31 July 2018
17 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
06 Feb 2018 AA Full accounts made up to 30 April 2017
22 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
16 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016 AUD Auditor's resignation
02 Nov 2016 AA01 Current accounting period extended from 31 December 2016 to 30 April 2017
02 Nov 2016 TM01 Termination of appointment of James Robert Warner as a director on 31 October 2016
01 Nov 2016 AD01 Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to C/O Ashtead Group Plc 100 Cheapside London EC2V 6DT on 1 November 2016
01 Nov 2016 TM01 Termination of appointment of Stewart Anthony Palin as a director on 31 October 2016