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OPTIC VISION LIMITED

Company number 06693940

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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 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
30 May 2013 2.24B Administrator's progress report to 20 May 2013
30 May 2013 2.35B Notice of move from Administration to Dissolution on 20 May 2013
03 Jan 2013 2.24B Administrator's progress report to 30 November 2012
07 Aug 2012 F2.18 Notice of deemed approval of proposals
07 Aug 2012 2.16B Statement of affairs with form 2.14B
24 Jul 2012 2.17B Statement of administrator's proposal
12 Jun 2012 AD01 Registered office address changed from C/O C/O Beringea Llc 39 Earlham Street London WC2H 9LT United Kingdom on 12 June 2012
12 Jun 2012 2.12B Appointment of an administrator
02 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
17 Jan 2012 AR01 Annual return made up to 10 September 2011 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 1
17 Jan 2012 AD01 Registered office address changed from The Old Barn Appleford Road Long Wittenham Abingdon Oxfordshire OX14 4PS United Kingdom on 17 January 2012
09 Jun 2011 AA01 Previous accounting period shortened from 30 September 2011 to 30 April 2011
26 May 2011 TM01 Termination of appointment of Edward Macnair as a director
08 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
03 Mar 2011 TM02 Termination of appointment of Andrew Durham as a secretary
02 Mar 2011 TM01 Termination of appointment of Andrew Durham as a director
02 Mar 2011 AP01 Appointment of Mr Edward Onare Macnair as a director
14 Dec 2010 AA Accounts for a dormant company made up to 30 September 2010
01 Dec 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
01 Dec 2010 AD01 Registered office address changed from C/O Beringea Llc 39 Earlham Street London WC2H 9LT on 1 December 2010
18 Nov 2010 AD01 Registered office address changed from The Old Barn Appleford Road Long Wittenham Abingdon Oxfordshire OX14 4PS United Kingdom on 18 November 2010
10 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
18 Nov 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders