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OPTOSCRIBE LIMITED

Company number SC379511

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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)
16 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 SOAS(A) Voluntary strike-off action has been suspended
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2023 DS01 Application to strike the company off the register
29 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with updates
04 May 2023 SH19 Statement of capital on 4 May 2023
  • GBP 3.00
28 Apr 2023 SH20 Statement by Directors
28 Apr 2023 CAP-SS Solvency Statement dated 25/04/23
28 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2023 TM01 Termination of appointment of Yulia Lebedeva Beck as a director on 28 February 2023
30 Jan 2023 AA01 Previous accounting period shortened from 27 January 2023 to 31 December 2022
26 Jan 2023 TM01 Termination of appointment of Sharon Heck as a director on 23 January 2023
25 Oct 2022 AA Total exemption full accounts made up to 27 January 2022
05 Aug 2022 CS01 Confirmation statement made on 17 June 2022 with updates
28 Jun 2022 AA01 Previous accounting period shortened from 30 June 2022 to 27 January 2022
30 May 2022 CH01 Director's details changed for Mrs Tiffany Silver on 31 January 2022
01 Feb 2022 MA Memorandum and Articles of Association
01 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Resignations and appointments of directors 27/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2022 PSC02 Notification of Intel Corporation as a person with significant control on 27 January 2022
31 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 31 January 2022
31 Jan 2022 TM02 Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 27 January 2022
31 Jan 2022 TM01 Termination of appointment of Dr Richard Ian Laming as a director on 27 January 2022
31 Jan 2022 TM01 Termination of appointment of Simon James Hardy as a director on 27 January 2022
31 Jan 2022 TM01 Termination of appointment of Nicholas David Psaila as a director on 27 January 2022
31 Jan 2022 TM01 Termination of appointment of David Jolliffe as a director on 27 January 2022