AMERICAN OPTICAL UK LTD

Company number 03136026

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
11 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders Statement of capital on 2012-07-11 GBP 1,000.585103	(6 pages)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	(11 pages)
16 Jan 2012	CH04	Secretary's details changed for Prism Cosec Limited on 13 January 2012	(2 pages)
13 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(6 pages)
04 Jul 2011	AA	Full accounts made up to 30 September 2010	(11 pages)
13 May 2011	AP01	Appointment of Marcel Kemmer as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Thomas Radke as a director	(1 page)
30 Sep 2010	MA	Memorandum and Articles of Association	(9 pages)
30 Sep 2010	SH20	Statement by Directors	(2 pages)
30 Sep 2010	CAP-SS	Solvency Statement dated 28/09/10	(2 pages)
30 Sep 2010	SH19	Statement of capital on 30 September 2010 GBP 1,000	(4 pages)
30 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(5 pages)
02 Jul 2010	AA	Full accounts made up to 30 September 2009	(12 pages)
04 Nov 2009	CH04	Secretary's details changed for Prism Cosec Limited on 2 November 2009	(2 pages)
17 Sep 2009	288c	Director's Change of Particulars / andrew leong-son / 01/09/2009 / Post Town was: geneva, now: geneva 1219	(1 page)
17 Sep 2009	288a	Director appointed mr andrew patrick maxim leong-son	(1 page)
17 Sep 2009	288b	Appointment Terminated Director adrian ellis	(1 page)
20 Aug 2009	AA	Full accounts made up to 30 September 2008	(20 pages)
27 Jul 2009	288a	Director appointed paul andrew green	(1 page)
21 Jul 2009	288c	Director's Change of Particulars / adrian ellis / 10/07/2009 / Middle Name/s was: micheal, now: michael	(1 page)
21 Jul 2009	288a	Director appointed adrian micheal ellis	(1 page)