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ANGUS OPTIX LIMITED

Company number SC288147

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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)
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Mar 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
28 Jul 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 4
02 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
28 Jul 2009 363a Return made up to 28/07/09; no change of members
03 Jul 2009 288c Director's change of particulars / steven robertson / 20/10/2006
03 Jul 2009 288c Director and secretary's change of particulars / pamela robertson / 20/10/2006
08 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
30 Sep 2008 363a Return made up to 28/07/08; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
15 Oct 2007 363a Return made up to 28/07/07; full list of members
27 Aug 2007 88(2)R Ad 21/08/07--------- £ si 98@1=98 £ ic 2/100
06 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
04 Dec 2006 287 Registered office changed on 04/12/06 from: 27 dunnichen road, kingsmuir forfar angus DD8 2RQ
31 Jul 2006 363s Return made up to 28/07/06; full list of members
04 Nov 2005 410(Scot) Partic of mort/charge *
22 Sep 2005 MEM/ARTS Memorandum and Articles of Association
22 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association