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GYLDAN 2

Company number 08015844

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2017 DS01 Application to strike the company off the register
06 Jan 2017 AA Full accounts made up to 31 March 2016
12 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
21 Dec 2015 CERTNM Company name changed optasense investments\certificate issued on 21/12/15
  • CONNOT ‐ Change of name notice
18 Dec 2015 CONNOT Change of name notice
06 Oct 2015 SH09 Allotment of a new class of shares by an unlimited company
24 Sep 2015 RR05 Re-registration from a private limited company to a private unlimited company
24 Sep 2015 MAR Re-registration of Memorandum and Articles
24 Sep 2015 FOA-RR Re-registration assent
24 Sep 2015 CERT3 Certificate of re-registration from Limited to Unlimited
14 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Aug 2015 TM01 Termination of appointment of David Antony Mellors as a director on 28 July 2015
13 Feb 2015 AR01 Annual return made up to 6 February 2015 no member list
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 6 February 2014 no member list
30 Dec 2013 MISC Section 519
27 Dec 2013 MISC Section 519
16 Sep 2013 AA Full accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 6 February 2013 no member list
12 Feb 2013 AP03 Appointment of Mr Jon Messent as a secretary
04 Apr 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
02 Apr 2012 NEWINC Incorporation